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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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07 Nov 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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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2023 |
TM01 |
Termination of appointment of Julian Fraiese as a director on 19 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Barron Phillips Jeter as a director on 1 November 2023
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Fraiese on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Federico Ogue on 25 October 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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04 Nov 2022 |
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 ‐
Re-shareholders agreement/company business 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 22 Honor Close Kidlington Oxfordshire OX5 2XL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 30 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Dja International Legal Consultancy Services Limited as a secretary on 23 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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01 Oct 2021 |
PSC07 |
Cessation of Federico Ogue as a person with significant control on 7 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Pedro Ignacio Maggi as a person with significant control on 7 September 2021
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