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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division 12/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Nuno Miguel Ribeiro Da Silva Alves as a director on 30 April 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Fernando Jorge Rodrigues Antunes as a director on 18 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Nuno Miguel Ribeiro Da Silva Alves as a director on 18 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Francisco Miguel Álvaro Pessoa E Costa as a director on 30 November 2023
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Edmundo Emilio Mão De Ferro Martinho as a director on 17 June 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
16 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
09 Sep 2021 |
PSC02 |
Notification of Santa Casa Global Unipessoal Lda as a person with significant control on 19 January 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
16 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mr Francisco Miguel Álvaro Pessoa E Costa as a director on 13 January 2021
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mr Edmundo Emilio Mão De Ferro Martinho as a director on 13 January 2021
|
|
|
20 Mar 2021 |
AP01 |
Appointment of Mr Robert Lee Berner Iii as a director on 13 January 2021
|
|
|
20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
|
|
|
20 Mar 2021 |
PSC07 |
Cessation of Craig John Scott as a person with significant control on 20 November 2020
|
|
|
20 Mar 2021 |
PSC04 |
Change of details for Miss Raquel Eleanor Sheldon as a person with significant control on 20 November 2020
|
|
|
20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
20 Mar 2021 |
PSC01 |
Notification of Craig John Scott as a person with significant control on 20 October 2020
|
|