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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2024 |
MR01 |
Registration of charge 139264270005, created on 22 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 139264270006, created on 22 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 139264270007, created on 22 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 139264270001 in full
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30 Oct 2024 |
MR04 |
Satisfaction of charge 139264270003 in part
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30 Oct 2024 |
MR05 |
Part of the property or undertaking has been released from charge 139264270002
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30 Oct 2024 |
MR04 |
Satisfaction of charge 139264270002 in part
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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04 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Álvaro José Aguirre as a director on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Jose Gurdian as a director on 21 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mr Jackson Schneider as a director on 21 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Ricardo Constantino as a director on 21 July 2023
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr David Wayne Dickson as a director on 5 July 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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