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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26 Aug 2020 |
SH03 |
Purchase of own shares.
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2021.
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13.07.2021.
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15 May 2020 |
AP03 |
Appointment of Paula Oliveira as a secretary on 20 March 2020
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04 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2020 |
PSC04 |
Change of details for Nuno Andre Job Pinto as a person with significant control on 1 January 2020
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 20/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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01 Apr 2020 |
PSC04 |
Change of details for Mr Nuno Andre Job Pinto as a person with significant control on 1 April 2020
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13 Feb 2020 |
AP01 |
Appointment of Mrs Paola Valeria Doro as a director on 1 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Fábio Oliveira as a director on 1 February 2020
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
TM01 |
Termination of appointment of Anthony Victor Mann as a director on 31 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Tracey Portia Bianchi-Maisuria as a director on 24 October 2019
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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19 Jun 2019 |
AP01 |
Appointment of Anthony Victor Mann as a director on 1 May 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 08/08/2018
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15 May 2019 |
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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14 May 2019 |
SH02 |
Sub-division of shares on 8 August 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Nuno Andre Job Pinto on 6 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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