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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10 Jun 2020 |
TM01 |
Termination of appointment of Andres Freire as a director on 4 June 2020
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11 Feb 2020 |
SH03 |
Purchase of own shares.
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06 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Andres Freire on 3 February 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 20/12/2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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06 Jan 2020 |
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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30 Dec 2019 |
AP01 |
Appointment of Patricia Maria Menendez-Cambo as a director on 19 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Andres Freire as a director on 19 December 2019
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27 Dec 2019 |
AP01 |
Appointment of Isaac Lee as a director on 19 December 2019
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20 Dec 2019 |
SH20 |
Statement by Directors
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20 Dec 2019 |
SH19 |
Statement of capital on 20 December 2019
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20 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 19/12/2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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07 Nov 2019 |
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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05 Nov 2019 |
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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30 Oct 2019 |
AP01 |
Appointment of Danying Ma as a director on 9 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Ilan Stern as a director on 9 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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15 Jul 2019 |
SH03 |
Purchase of own shares.
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 May 2019 |
AD01 |
Registered office address changed from 93 Oakwood Crescent Greenford UB6 0RG United Kingdom to One St Peter's Square Manchester M2 3DE on 2 May 2019
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduce share prem a/c/ re sect 190 CA2006 / past grants by directors to options ratified 27/03/2019
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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