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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
PSC07 |
Cessation of Jose Ramón De Pablo Cajal as a person with significant control on 22 March 2023
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12 Sep 2024 |
PSC07 |
Cessation of Bernardino Díaz-Andreu as a person with significant control on 22 March 2023
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11 Sep 2024 |
PSC02 |
Notification of Beechbrook Capital Llp as a person with significant control on 22 March 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 22/03/2023
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RES12 ‐
Resolution of varying share rights or name
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 22/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
SH02 |
Sub-division of shares on 22 March 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
AP01 |
Appointment of Mr Nigel Mark Inches Robertson as a director on 22 March 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Ashley Craig Miller on 6 June 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Ashley Craig Miller on 3 March 2021
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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01 May 2020 |
TM01 |
Termination of appointment of Pablo Cervera Garnica as a director on 1 April 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Ashley Craig Miller on 17 January 2020
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