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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01 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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01 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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01 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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25 Feb 2014 |
AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
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20 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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21 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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19 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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02 Jul 2013 |
TM01 |
Termination of appointment of Luis Fabriguez as a director
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19 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2013 |
SH08 |
Change of share class name or designation
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26 Feb 2013 |
AR01 |
Annual return made up to 27 January 2013 with full list of shareholders
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25 Feb 2013 |
CH01 |
Director's details changed for Luis Pablo Pardo Fabriguez on 25 October 2012
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25 Feb 2013 |
CH01 |
Director's details changed for Francisco Javier Burón Fernandez on 25 October 2012
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25 Feb 2013 |
CH01 |
Director's details changed for Mr Stephen Digby Bullock on 24 October 2012
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10 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2012
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10 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2012 |
AP01 |
Appointment of Stephen Digby Bullock as a director
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05 Nov 2012 |
AP01 |
Appointment of Christopher John Underhill as a director
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18 Sep 2012 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Javier Burnon Fernandez
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18 Sep 2012 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Alfredo Artiles Larralde
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26 Jul 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 20/04/2012.
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12 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2012
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ANNOTATION
A second filed SH01 was registered on 26/07/2012.
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12 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2012
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12 Jul 2012 |
SH02 |
Sub-division of shares on 19 April 2012
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12 Jul 2012 |
AP01 |
Appointment of Javier Buron Fernandez as a director
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ANNOTATION
A second filed AP01 was registered on 18/09/2012
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