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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Juan Carlos Hurtado Cruzat as a director on 1 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Benjamin Garcia Villarreal as a director on 1 April 2024
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15 May 2024 |
AP01 |
Appointment of Francisco Javier Puente Garza as a director on 1 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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11 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of 7Side Secretarial Limited as a secretary on 1 September 2021
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15 Sep 2021 |
AP04 |
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor, 5 Lloyds Avenue London EC3N 3AE on 9 September 2021
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
TM01 |
Termination of appointment of Maria Consuelo Willumsen Jigins as a director on 17 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Cristobal Silva Lombardi as a director on 17 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Benjamin Garcia Villarreal as a director on 17 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House, 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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