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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13 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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07 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
PSC07 |
Cessation of Huw Aveston as a person with significant control on 17 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Marcelo Nuno Castro Alves on 7 December 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mrs Susannah Jane Samuel on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Huw Aveston on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Marcelo Nuno Castro Alves on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Huw Aveston as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mrs Susannah Jane Samuel as a person with significant control on 18 November 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Marcelo Nuno Castro Alves on 14 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Marcelo Nuno Castro Alves as a director on 30 June 2021
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