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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06 Feb 2025 |
PSC01 |
Notification of Alexandre Grendene Bartelle as a person with significant control on 29 November 2024
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06 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2025
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16 Dec 2024 |
TM01 |
Termination of appointment of Pedro Batista De Lima Filho as a director on 29 November 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of João Mauricio Giffoni De Castro Neves as a director on 29 November 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Mario Cunha Campos as a director on 29 November 2024
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
RP04SH01 |
Second filed SH01 - 07/10/21 Statement of Capital gbp 2 07/10/21 Statement of Capital usd 50000
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: share option scheme approved / up to 5,555 of the compnay's b ordinary shares may be subject to options and sold under the scheme 09/01/2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23
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23 Mar 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 March 2022
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23 Mar 2022 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 1 March 2022
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 07/10/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
SH08 |
Change of share class name or designation
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