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 Oct 2024 |
TM01 |
Termination of appointment of Sharon Frances Bentley Hamlyn as a director on 1 October 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Felix Jean Michel Marie Ghislain Berghmans as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Olivier Daniel Luc Marie Corneille De Vinck as a director on 1 August 2024
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24 May 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF
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24 May 2024 |
AD02 |
Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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19 Mar 2024 |
AP01 |
Appointment of Ladislao Ignacio Larraín Vergara as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Fernando Larraín Cruzat as a director on 18 March 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Suspension of share transfer 18/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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18 Mar 2024 |
SH20 |
Statement by Directors
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18 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2024 |
AA |
Accounts for a medium company made up to 31 October 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mrs Lesley Jane Inglis on 29 September 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Iain Russell Hay as a director on 8 April 2022
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01 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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27 Jun 2021 |
PSC04 |
Change of details for Andrew Dalrymple as a person with significant control on 6 April 2016
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