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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24 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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03 Oct 2024 |
TM01 |
Termination of appointment of James Hedley Paget as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 1 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for James Hedley Paget on 18 July 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of implementation of matters and modification of the right and privileges attached to the involved or effected preference shares of £1.00 each 28/03/2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Martim Avillez Caldeira on 12 April 2023
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15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temporary disapplication of articles 6 and 19 12/10/2023
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21 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023.
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023.
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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