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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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
- GBP 50,000
- USD 804,999.99
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
- GBP 50,000
- USD 754,999.99
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28 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
- GBP 50,000
- USD 699,999.99
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05 Jan 2023 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 5 January 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
PSC02 |
Notification of Enex Plc as a person with significant control on 31 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Invexans Limited as a person with significant control on 31 January 2022
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12 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Andrea Paula Tokman Ramos as a director
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11 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Nicolas Luksic Puga as a director
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11 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Pablo Jose Granifo Lavin as a director
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consolidation 01/12/2021
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2021 |
SH02 |
Consolidation of shares on 1 December 2021
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02 Dec 2021 |
SH19 |
Statement of capital on 2 December 2021
- GBP 50,000
- USD 599,999.99
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02 Dec 2021 |
SH20 |
Statement by Directors
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02 Dec 2021 |
CAP-SS |
Solvency Statement dated 02/12/21
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
- USD 757,000,000
- GBP 50,000
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Jose Francisco Perez Mackenna on 24 August 2020
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 24 August 2020
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