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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26 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Diego Olcese on 24 March 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
AP01 |
Appointment of Luis Cervantes as a director on 10 August 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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20 Apr 2022 |
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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05 Apr 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 February 2019
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01 Apr 2022 |
PSC02 |
Notification of General Atlantic Cr B.V. as a person with significant control on 11 August 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Andrew Dayton Wait as a director on 27 December 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Diego Olcese on 2 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Rodolfo Danino Ruiz on 2 June 2021
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10 Jun 2021 |
CH03 |
Secretary's details changed for Mr Rodolfo Dañino on 2 June 2021
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