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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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Andrew Taylor as a director on 8 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Diana Caceres as a director on 8 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Daniel Luis Blumer as a director on 8 March 2024
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 21/02/2024.
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Matthias Meinl on 28 January 2023
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10 Jan 2024 |
PSC02 |
Notification of Priam Acquisitions Limited as a person with significant control on 29 December 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mag. Ralph Martens as a person with significant control on 29 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Matthias Meinl as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Thiago Temer Santelmo as a director on 28 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Thiago Temer Santelmo as a director on 28 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Thiago Temer Santelmo as a director on 14 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Thiago Temer Santelmo as a director on 14 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Robert John Hattrell as a director on 18 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
PSC04 |
Change of details for Mag. Ralph Martens as a person with significant control on 31 July 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Diana Caceres as a director on 27 July 2023
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