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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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Julio Cesar Herrera as a director on 28 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Juan Pablo Livinalli Arcas as a director on 28 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Mark John Bruce as a director on 28 September 2022
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05 Jul 2022 |
PSC02 |
Notification of Berkeley Financial Holdings Ltd as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Britannia Investment Corp Limited as a person with significant control on 5 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2022 |
CH01 |
Director's details changed for Gareth John Upe on 20 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Gareth John Upe on 16 February 2022
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Nov 2021 |
PSC02 |
Notification of Britannia Investment Corp Limited as a person with significant control on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 11 November 2021
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12 Nov 2021 |
PSC05 |
Change of details for Upe Uk Holdings Ltd as a person with significant control on 11 November 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £500 17/09/2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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28 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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