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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21 Sep 2023 |
AP01 |
Appointment of Mr William Barker as a director on 20 September 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas John Robertson on 13 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Anna Maria Rugarli as a director on 26 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 040066230004, created on 5 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 040066230003 in full
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21 Apr 2023 |
CH01 |
Director's details changed for Ms Wei Gao on 1 February 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Jose Manuel Martínez Gutiérrez as a director on 11 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Natasja Ilse Gysele Laheij as a director on 11 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Patrick Kennedy as a director on 5 April 2023
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13 Mar 2023 |
AP03 |
Appointment of Emma Whyte as a secretary on 1 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Anna Suchopar as a secretary on 1 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms Wei Gao as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mrs Marie Gulin-Merle as a director on 1 February 2023
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2023 |
TM01 |
Termination of appointment of Eugenia Marie Ulasewicz as a director on 11 January 2023
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09 Dec 2022 |
MR01 |
Registration of charge 040066230003, created on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Karen Mary Geary as a director on 1 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Mathew James Dunn as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Luke Giles William Jensen as a director on 31 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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