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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04 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/25.
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 13 October 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
AP01 |
Appointment of Ingrid Trias Hault as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Mariafrancesca Carli as a director on 1 March 2024
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12 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2023 |
PSC05 |
Change of details for Prado Investments Limited as a person with significant control on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 October 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Ingrid Trias Hault as a director on 17 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Manel Adell Domingo as a director on 17 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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