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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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09 Jan 2025 |
TM01 |
Termination of appointment of Marc Armengol Dulcet as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Warwick Simmonds as a director on 31 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Sergio Alejandro Palavecino Tome as a director on 20 December 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Leopoldo Alvear Trenor as a director on 18 November 2024
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2024 |
CH01 |
Director's details changed for Ms Elizabeth Grace Chambers on 20 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Morten Nicolai Friis on 20 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 20 August 2024
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20 Aug 2024 |
PSC05 |
Change of details for Tsb Banking Group Plc as a person with significant control on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Warwick Simmonds on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Declan Joseph Hourican on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Carlos Paz Rubio on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Ms Judith Elizabeth Eden on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Banks on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Zahra Shiva Bahrololoumi on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Marc Armengol Dulcet on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Leopoldo Alvear Trenor on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Ahmed Essameldin Ahmed Aboushelbaya on 20 August 2024
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20 Aug 2024 |
CH03 |
Secretary's details changed for Keith Graham Hawkins on 20 August 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Lynne Margaret Peacock as a director on 31 May 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Morten Nicolai Friis as a director on 1 April 2024
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2024
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