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 Mar 2024 |
CAP-SS |
Solvency Statement dated 11/03/24
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 11/03/2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Begona Araujo-Perez as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ivan Schoenenberger as a director on 1 March 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Stefano Bosio on 3 January 2024
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Alicia Guindulain Lebrero on 27 July 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Miguel Juan Segura Martin on 19 January 2023
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13 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Nov 2022 |
TM01 |
Termination of appointment of Cristina Serna Garcia-Conde as a director on 17 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Ms Alicia Guindulain Lebrero as a director on 17 November 2022
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29 Nov 2022 |
MR02 |
Registration of acquisition 124977290001, acquired on 29 September 2022
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29 Nov 2022 |
MR01 |
Registration of charge 124977290002, created on 15 November 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Jorge Quemada Saenz-Badillos as a director on 8 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Miguel Juan Segura Martin as a director on 8 July 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
13/03/22 Statement of Capital eur 20511735.58
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Stefano Bosio on 18 March 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr. Robert Sudo on 26 October 2020
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02 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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02 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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