Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
21 Feb 2022 |
PSC05 |
Change of details for Cnc Inversiones Limited as a person with significant control on 12 July 2021
|
|
|
18 Feb 2022 |
PSC05 |
Change of details for Cnc Inversiones Limited as a person with significant control on 17 February 2022
|
|
|
17 Feb 2022 |
PSC05 |
Change of details for Cnc Inversiones Limited as a person with significant control on 17 February 2022
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 17/01/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Feb 2022 |
SH02 |
Sub-division of shares on 12 July 2021
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Anderson on 19 November 2021
|
|
|
26 Nov 2021 |
AP04 |
Appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Michael John Anderson as a director on 19 November 2021
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mr Jakob Palmstierna on 19 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Antonio Carlos Gonzalez Lobon as a director on 19 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr David Mark Sola as a director on 19 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Jakob Palmstierna as a director on 19 November 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Stuart Wallace Mcluckie as a director on 19 November 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Timothy Rainer Brown as a director on 19 November 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 8 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 8 October 2021
|
|
|
08 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Timothy Rainer Brown as a director on 30 June 2021
|
|