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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
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02 Feb 2024 |
TM01 |
Termination of appointment of Miguel Eduardo Ortiz as a director on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Lodovico Pignatti Morano as a director on 2 February 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of William John Nott as a director on 29 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
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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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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