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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Jose Ignacio Sanchez Galan on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Keith Stuart Anderson on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Jose Sainz Armada on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Daniel Alcain on 3 March 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Claire Louise O'neill as a director on 17 January 2023
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Rt Hon. Claire Louise O'neill as a director on 21 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Professor Dame Lesley Anne Glover as a director on 21 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of John Olav Kerr of Kinlochard as a director on 21 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Suzanne Fox as a director on 12 December 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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