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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09 Jan 2025 |
AP01 |
Appointment of Mr Paul Jonathan Coby as a director on 30 December 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Marc Stephen Page as a director on 12 November 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Jaime Gilinski Bacal as a director on 2 September 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Cristina Alba Ochoa on 31 July 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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10 Jun 2024 |
AP01 |
Appointment of Cristina Alba Ochoa as a director on 10 June 2024
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice. 21/05/2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of James William Alistair Hopkinson as a director on 12 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Anna Monique Melis as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Ian Arthur Henderson as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anne Marie Grim as a director on 31 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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31 Jul 2023 |
TM02 |
Termination of appointment of Stephanie Wallace as a secretary on 31 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Clare Gilligan as a secretary on 31 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Anne Marie Grim on 19 July 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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