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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23 Feb 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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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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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Bruno Duque Horta Nogueira on 14 July 2021
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15 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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15 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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15 Jan 2021 |
PSC04 |
Change of details for Marcelo Kalim as a person with significant control on 7 January 2021
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15 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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15 Jan 2021 |
PSC04 |
Change of details for Roberto Balls Sallouti as a person with significant control on 7 January 2021
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15 Jan 2021 |
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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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
- USD 155,209,260
- BRL 37,400,000
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 |
SH20 |
Statement by Directors
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2020 |
CAP-SS |
Solvency Statement dated 14/09/20
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29 Jul 2020 |
SH20 |
Statement by Directors
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29 Jul 2020 |
SH19 |
Statement of capital on 29 July 2020
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29 Jul 2020 |
CAP-SS |
Solvency Statement dated 21/07/20
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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