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)
|
|
30 Apr 2024 |
AP01 |
Appointment of Belen Linares Corell as a director on 24 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Rafael Larraz as a director on 24 April 2024
|
|
|
29 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of David Fairen Jimenez as a person with significant control on 5 September 2023
|
|
|
19 Sep 2023 |
MR04 |
Satisfaction of charge 098297270001 in full
|
|
|
15 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Alan Nelson as a director on 24 August 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Dr Rafael Larraz as a director on 24 August 2023
|
|
|
10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
|
|
|
07 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mrs Michelle Robson as a director on 24 August 2023
|
|
|
04 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2023 |
TM01 |
Termination of appointment of Anthony William Harris as a director on 24 August 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
|
|
|
25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
|
|
|
25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
|
|
|
27 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
|
|