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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16 Aug 2022 |
PSC02 |
Notification of Elemental Royalties Corp. as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of La Mancha Holding S.a R.L. as a person with significant control on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Michael Dempsey Winn as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Gérard De Hert as a director on 15 August 2022
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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07 Mar 2022 |
AP01 |
Appointment of Mr Gérard De Hert as a director on 7 February 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Steven James Poulton on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Steven James Poulton on 20 January 2022
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18 Aug 2021 |
MR01 |
Registration of charge 107467960001, created on 17 August 2021
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07 Jul 2021 |
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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RES13 ‐
Company business/company documents 14/06/2021
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07 Jul 2021 |
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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RES13 ‐
Company business/company documents 14/06/2021
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14 Jun 2021 |
AP03 |
Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Martin John Keylock as a secretary on 14 June 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/06/2020
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13 May 2020 |
PSC02 |
Notification of La Mancha Holding S.a R.L. as a person with significant control on 19 February 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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