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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12 Nov 2024 |
SH02 |
Statement of capital on 23 September 2024
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11 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approatrite duty has been [aid on this repurchased
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES13 ‐
Cancellation of shares 23/09/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Aug 2024 |
TM01 |
Termination of appointment of Josep María Echarri Torres as a director on 18 July 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of a director
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22 Aug 2024 |
TM01 |
Termination of appointment of Thomas Railhac as a director on 18 July 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Sudo as a director on 18 July 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ignacio Cobo Bachiller as a director on 18 July 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Anthony Frank Elliott Ball as a director on 18 July 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Vivek Kumar Gupta as a director on 18 July 2024
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jun 2024 |
SH02 |
Statement of capital on 11 April 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Jean-Pierre Saad as a director on 23 May 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Jorge Lluch Pauner as a director on 23 May 2024
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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 May 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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12 Mar 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
SH19 |
Statement of capital on 12 March 2024
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