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 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
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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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Feb 2024 |
AP01 |
Appointment of Lucia Cayetana Aljovin Gazzani as a director on 25 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Clarisa Diana Lifsic as a director on 25 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Gisela Escobar as a director on 25 January 2024
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10 Nov 2023 |
PSC02 |
Notification of American Airlines Group, Inc. as a person with significant control on 29 December 2022
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09 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2023 |
PSC04 |
Change of details for Mr William Augustus Franke as a person with significant control on 29 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Chad Gregory Schweinzger as a director on 5 June 2023
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03 Aug 2023 |
AP01 |
Appointment of Stephen La Pierre Johnson as a director on 5 June 2023
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28 Jun 2023 |
AP04 |
Appointment of Vp Secretarial Limited as a secretary on 7 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 28 June 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 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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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Nov 2022 |
TM01 |
Termination of appointment of Karen Paulina Poniachik Pollak as a director on 12 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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