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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30 Aug 2022 |
MR01 |
Registration of charge 017632970085, created on 26 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 017632970084, created on 15 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 017632970083, created on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Francisco Tobias Marin as a director on 3 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Leonardo Arduini as a director on 28 July 2022
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Diana Taylor as a director on 26 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Citigroup Inc. as a person with significant control on 3 February 2020
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19 Apr 2022 |
PSC02 |
Notification of Citigroup Global Markets Europe Finance Limited as a person with significant control on 3 February 2020
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14 Apr 2022 |
CH03 |
Secretary's details changed for Eloise Christina Holland on 20 November 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Francis Michael Mannion as a director on 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
TM01 |
Termination of appointment of Alexander Rjin Wynaendts as a director on 19 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Cyrus Ardalan as a director on 4 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Anne-Maree Tassell as a director on 28 September 2021
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12 Aug 2021 |
MR01 |
Registration of charge 017632970082, created on 9 August 2021
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20 Jul 2021 |
MR01 |
Registration of charge 017632970081, created on 20 July 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
MR01 |
Registration of charge 017632970080, created on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Zoe Victoria Wimborne as a director on 25 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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