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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03 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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31 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
- GBP 78,058.8858
- EUR 53,030.00
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2017 |
MR01 |
Registration of charge 100918570003, created on 7 July 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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07 Nov 2016 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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06 Nov 2016 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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17 Aug 2016 |
SH19 |
Statement of capital on 17 August 2016
- GBP 78,058.8858
- EUR 50,000.000
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ANNOTATION
Clarification This document is a second filing SH19 registered on 03/06/2016.
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08 Aug 2016 |
MR01 |
Registration of charge 100918570002, created on 27 July 2016
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29 Jun 2016 |
SH02 |
Statement of capital on 1 June 2016
- GBP 78,058.8858
- EUR 25,000
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10 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
- GBP 78,058.8858
- EUR 50,000.000
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ANNOTATION
Replacement SH01 was replaced on 30/08/2016 as it was not properly delivered
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10 Jun 2016 |
SH02 |
Statement of capital on 1 June 2016
- GBP 78,058.8858
- EUR 25,000
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10 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Share capital reduction 01/06/2016
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08 Jun 2016 |
SH02 |
Statement of capital on 28 April 2016
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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03 Jun 2016 |
SH20 |
Statement by Directors
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03 Jun 2016 |
SH19 |
Statement of capital on 3 June 2016
- GBP 78,058.8858
- EUR 50,000
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ANNOTATION
Clarification a second filed SH19 was registered on 17/08/2016.
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03 Jun 2016 |
CAP-SS |
Solvency Statement dated 01/06/16
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03 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium acct and transfer to reserves 01/06/2016
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01 Jun 2016 |
AP01 |
Appointment of Mr Adrian John Fawcett as a director on 29 April 2016
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01 Jun 2016 |
SH19 |
Statement of capital on 1 June 2016
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01 Jun 2016 |
SH20 |
Statement by Directors
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01 Jun 2016 |
CAP-SS |
Solvency Statement dated 28/04/16
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01 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 28/04/2016
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20 May 2016 |
AP01 |
Appointment of Felipe Kodellas De La Morena as a director on 28 April 2016
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