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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06 Jun 2022 |
SH19 |
Statement of capital on 6 June 2022
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06 Jun 2022 |
SH20 |
Statement by Directors
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06 Jun 2022 |
CAP-SS |
Solvency Statement dated 01/06/22
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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20 Apr 2022 |
MR01 |
Registration of charge 093979250004, created on 19 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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11 Jan 2022 |
PSC01 |
Notification of Andre Santos Esteves as a person with significant control on 30 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Marcelo Kalim as a person with significant control on 30 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
SH20 |
Statement by Directors
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04 May 2021 |
SH19 |
Statement of capital on 4 May 2021
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04 May 2021 |
CAP-SS |
Solvency Statement dated 20/04/21
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors auth to take action re reduction 20/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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27 Jan 2021 |
PSC04 |
Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 7 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Guilherme Da Costa Paes as a person with significant control on 7 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Marcelo Kalim as a person with significant control on 7 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Renato Monteiro Dos Santos as a person with significant control on 7 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Roberto Balls Sallouti as a person with significant control on 7 January 2021
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