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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01 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr. Fernando Mattar Beyruti on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs. Marcia Kinsch De Lima as a director on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr. Fernando Mattar Beyruti as a director on 8 April 2024
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Adrian John Stirrup as a director on 15 March 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Leila Cristiane Barboza Braga De Melo as a director on 31 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
332,948,053.17 and 2,051,496.83 be capitalised 20/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
TM01 |
Termination of appointment of David Andrew Thompson Todd as a director on 6 August 2022
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07 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2022 |
PSC07 |
Cessation of Julia Guidon Setubal Winandy as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Alfredo Egydio Arruda Villela Filho as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Maria De Lourdes Egydio Villela as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Ana Lucia De Mattos Barretto Villela as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Guilherme Setubal Souza Silva as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Fernando Setubal Souza Silva as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Olavo Egydio Setubal Junior as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Rodrigo Ribeiro Do Valle Setubal as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Ricardo Egydio Setubal as a person with significant control on 6 April 2016
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