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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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Anthony Frank Elliott Ball as a director on 10 June 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 10 June 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Railhac on 21 January 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Jean-Pierre Saad on 21 January 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Ignacio Cobo Bachiller on 21 January 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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20 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Ms Cristina Serna Garcia-Conde as a director
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31 Mar 2021 |
AP01 |
Appointment of Ms Cristina Serena Garcia-Conde as a director on 12 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/04/21
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31 Mar 2021 |
AP01 |
Appointment of Ms. Begona Araujo-Perez as a director on 12 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Ms Sinisa Krnic as a director on 12 March 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD to 1 Bartholomew Lane London EC2N 2AX on 21 January 2021
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21 Jan 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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19 Jan 2021 |
SH02 |
Statement of capital on 28 December 2020
- EUR 18,500,382.62
- GBP 117,477.44
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13 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business/shareholder class consents 28/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Meinrad Spenger as a director on 28 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr José Germán López as a director on 28 December 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2020
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