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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Maria Cristina Egea Kenz on 15 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Renato Malacarne Rossi as a director on 25 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Carol Wing Sze Yu as a director on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Chan Shear as a director on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Guy Charles Kewish as a director on 25 June 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Matteo Cora on 12 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Ms Maria Cristina Egea Kenz as a director on 16 May 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Guillermo Gabriel Jonas Rubi as a director on 26 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Thiago Temer Santelmo as a director on 22 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Jose Eduardo Cil as a director on 23 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Ignacio Garcia-Altozano Fesser as a director on 28 June 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Elias Diaz Sese as a director on 4 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
AP01 |
Appointment of Mr Ignacio Garcia-Altozano Fesser as a director on 21 October 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Jose Eduardo Cil as a director on 21 October 2021
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