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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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15 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 18 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
PSC07 |
Cessation of Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Enrique Lujan Benitez as a person with significant control on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Pablo Rodrigo Tarantino as a director on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Enrique Lujan Benitez as a director on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a director on 8 April 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
AP01 |
Appointment of Cristián Horacio Costantini as a director on 8 April 2024
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12 Apr 2024 |
PSC01 |
Notification of Eduardo Francisco Costantini as a person with significant control on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Eduardo Francisco Costantini as a director on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Federico Cinque as a director on 8 April 2024
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17 Oct 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 17 October 2023
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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04 Feb 2022 |
PSC04 |
Change of details for Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a person with significant control on 2 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Fernando Ernesto Alvarez De La Viesca Y Gonzalez on 2 February 2022
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