Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
MR01 |
Registration of charge 079272540012, created on 17 June 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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13 May 2024 |
PSC07 |
Cessation of Melvyn Morris as a person with significant control on 31 January 2024
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01 Apr 2024 |
MR01 |
Registration of charge 079272540011, created on 26 March 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2023
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18 Oct 2023 |
MR01 |
Registration of charge 079272540010, created on 10 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2023.
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
MR01 |
Registration of charge 079272540009, created on 30 August 2023
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30 May 2023 |
CH04 |
Secretary's details changed for Complete Secretarial Solutions Ltd on 30 May 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share purchase agreement 24/11/2022
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RES10 ‐
Resolution of allotment of securities
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27 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
MR01 |
Registration of charge 079272540007, created on 10 May 2023
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15 May 2023 |
MR01 |
Registration of charge 079272540008, created on 10 May 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Alfredo Artiles Larralde on 20 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher John Underhill on 20 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Francisco Javier Buron Fernandez on 20 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Carlos Serra Cardenas on 20 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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