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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
AP01 |
Appointment of Mr Michael Kunst as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jorge Humberto Insuasty as a director on 31 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Chad Martin Williams as a director on 15 September 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Teresa Knowles as a director on 31 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Mr John Murphy as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of William Downie as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Andrew Fry as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Elizabeth Teresa Knowles as a director on 31 March 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
S. 175 21/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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16 Nov 2021 |
PSC02 |
Notification of Philip Morris International Inc. as a person with significant control on 19 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Jorge Humberto Insuasty as a director on 19 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Emmanuel Andre Marie Babeau as a director on 19 October 2021
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