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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jan 2024 |
SH20 |
Statement by Directors
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29 Jan 2024 |
CAP-SS |
Solvency Statement dated 15/01/24
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16 Jan 2024 |
TM01 |
Termination of appointment of Louis-Jean Chartier as a director on 15 January 2024
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24 Oct 2023 |
AP01 |
Appointment of Mr Marco Aurelio Peschiera Fernandez as a director on 24 October 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr. Maximiliano Grana on 15 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Javier Garcia Burgos Benfield as a director on 21 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC02 |
Notification of Lake Global Holding Ag as a person with significant control on 7 August 2023
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07 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Iva Bardhi as a director on 7 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Amicorp (Uk) Directors Services Limited as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Hector Humberto Grimaldo Tremolada as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Segundo Esteban Viton Ramirez as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Marcos Shulim Fishman Cotlear as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Javier Garcia Burgos Benfield as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Maximiliano Grana as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Louis-Jean Chartier as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Dionisio Romero Paoletti as a director on 7 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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