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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07 Mar 2023 |
CH01 |
Director's details changed for Mr Jorge Lluch Pauner on 7 March 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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29 Apr 2022 |
AA |
Full accounts made up to 31 December 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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18 Mar 2022 |
CH01 |
Director's details changed for Mr Stefano Bosio on 18 March 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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14 Oct 2021 |
MR01 |
Registration of charge 124986560006, created on 13 October 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
PSC05 |
Change of details for Lorca Jvco Limited as a person with significant control on 21 January 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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08 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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21 Jan 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 January 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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16 Nov 2020 |
MR01 |
Registration of charge 124986560005, created on 10 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge 124986560004, created on 10 November 2020
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/authorised share capital increased 17/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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08 Oct 2020 |
SH02 |
Sub-division of shares on 17 September 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
AP01 |
Appointment of Mr Stefano Bosio as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Robert Sudo as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr David Nicolas Giroflier as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Thomas Railhac as a director on 21 September 2020
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20 Jul 2020 |
MR01 |
Registration of charge 124986560003, created on 3 July 2020
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