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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02 Aug 2023 |
AP01 |
Appointment of Mr Juan Diego Bernal Fernández as a director on 28 July 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
AP01 |
Appointment of Dr Patrick Gerard Sheehan as a director on 28 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Toba Buhit Spiegel as a director on 28 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Rafael Jorda Siquier as a person with significant control on 28 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Rafael Jorda Siquier as a person with significant control on 28 July 2023
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20 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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13 Dec 2022 |
AP01 |
Appointment of Jordi Barrera Ars as a director on 5 October 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Han Lai as a director on 5 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr. Aleix Megías Homar on 25 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
MR01 |
Registration of charge 097044430002, created on 8 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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