Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
09 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Enter into arrangement/company business 27/06/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Maria Lucila Seco as a director on 27 June 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Cecilia Ines Aversa as a director on 24 May 2024
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Jun 2023 |
AD02 |
Register inspection address has been changed from Share Registrars Limited Suite E 1st Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 3 the Millenium Centre Crosby Way Farnham Surrey GU9 7XX
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Marcelo Alberto Comba on 15 May 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Javier Alvarez on 6 October 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Mr Javier Alvarez as a director on 6 October 2022
|
|
|
28 Oct 2022 |
TM01 |
Termination of appointment of Jorge Rosenblut as a director on 30 September 2022
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
AP03 |
Appointment of Mr. Pedro Ivan Mazer as a secretary on 27 October 2021
|
|
|
27 Oct 2021 |
TM02 |
Termination of appointment of Maria Ines Anchelerguez Huerta as a secretary on 27 October 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Mrs. Cecilia Ines Aversa as a director on 27 October 2021
|
|
|
27 Oct 2021 |
AP01 |
Appointment of Mr Ricardo Nicolas Mallo Huergo as a director on 27 October 2021
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Valeria Ines De Oliveira Cezar on 27 October 2021
|
|