Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium 27/03/2024
-
RES05 ‐
Resolution of decreasing authorised share capital
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Quanesco Bidco Limited as a person with significant control on 27 March 2024
|
|
|
28 Mar 2024 |
PSC02 |
Notification of Quanesco Bidco Limited as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
|
|
|
27 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 27/03/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Mark George Browning as a director on 1 February 2024
|
|
|
28 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
MR04 |
Satisfaction of charge 074430910006 in full
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Mark Ramsey Futyan as a director on 15 March 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Hildagarde Mccarville as a director on 4 January 2023
|
|
|
08 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 074430910006
|
|
|
08 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 074430910006
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 074430910007, created on 15 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 074430910008, created on 15 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 074430910009, created on 15 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 074430910010, created on 15 July 2022
|
|