Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
30 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
|
|
|
17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
|
|
|
27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
|
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ England to Edinburgh House 170 Kennington Lane London SE11 5DP on 19 June 2024
|
|
|
19 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2024 |
PSC02 |
Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 7 March 2024
|
|
|
09 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2024
|
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Vincente Maraña on 7 March 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Ms Nuria Haltiwanger as a director on 7 March 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Vincente Maraña as a director on 7 March 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Ramón Villaamil as a director on 7 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Maruis Pigulla as a director on 7 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Michael Allen as a director on 7 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Declan Ryan as a director on 7 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Mikinori Tsuyama as a director on 7 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Mark Andrew Budd as a director on 19 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|