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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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2023 |
AP01 |
Appointment of Mr Bernardo Maria De Sousa E Holstein Salgado Nogueira as a director on 4 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Ms Shreya Malik as a director on 4 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Alberto Signori as a director on 4 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Toshihiro Oki as a director on 4 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Alessandro Boninsegna as a director on 4 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share buy back 07/09/2023
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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13 Sep 2023 |
SH03 |
Purchase of own shares.
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
SH02 |
Statement of capital on 27 April 2023
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21 Feb 2023 |
MR01 |
Registration of charge 104362490010, created on 16 February 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
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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18 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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