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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Francisco De Borja Guerra Sanchez-Barba as a director on 28 February 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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21 Jul 2022 |
PSC01 |
Notification of Robert Chatwin as a person with significant control on 16 May 2022
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21 Jul 2022 |
PSC01 |
Notification of Matthew Pullen as a person with significant control on 16 May 2022
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21 Jul 2022 |
PSC01 |
Notification of Javier Raposo Acebedo as a person with significant control on 16 May 2022
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21 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr David Gary Hinds on 23 June 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr David Gary Hinds on 1 May 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Daniel Fitzsimmons as a director on 17 February 2022
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16 May 2022 |
AP01 |
Appointment of Francisco De Borja Guerra Sanchez-Barba as a director on 1 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Robert Chatwin on 9 March 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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21 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2021 |
SH02 |
Sub-division of shares on 17 December 2020
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 17/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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