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 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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06 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
TM01 |
Termination of appointment of Urtzi Alzaga as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Stephen Wooler as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Paul Michael Collins as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Maxine Julie Pearce as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of John Pilkington as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Iñigo Balda as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Graham Michael Sant as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Dave Hollingsworth as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Andy Passmore as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Antonio Oliveira García-Zarandieta as a director on 30 July 2024
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02 Jul 2024 |
PSC05 |
Change of details for Construcciones Y Auxiliar De Ferrocarriles, S.A as a person with significant control on 14 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Maxine Julie Pearce as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Leire Recalde as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Martin Fuica as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Greg Nicholson as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Timothy David Loveridge as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Graham Michael Sant as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Antonio Oliveira García-Zarandieta as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Iñigo Balda as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Urtzi Montalvo as a director on 21 June 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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