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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10 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 10 June 2021
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10 May 2021 |
CS01 |
08/03/21 Statement of Capital usd 5920.79581
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/08/2021
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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2021
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Feb 2021 |
SH19 |
Statement of capital on 17 February 2021
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17 Feb 2021 |
SH20 |
Statement by Directors
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17 Feb 2021 |
CAP-SS |
Solvency Statement dated 01/02/21
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/01/2021
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16 Feb 2021 |
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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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
AP01 |
Appointment of Andrew Dayton Wait as a director on 5 February 2021
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05 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Hector Fernando Sepulveda Reyes-Retana as a director on 20 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of John Alden Farrell as a director on 20 January 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/21
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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03 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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03 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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07 Mar 2019 |
AP01 |
Appointment of Rodolfo Danino Ruiz as a director on 19 December 2018
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07 Mar 2019 |
AP01 |
Appointment of John Alden Farrell as a director on 19 December 2018
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04 Mar 2019 |
AP01 |
Appointment of Santiago Alvarez as a director on 19 December 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from Hackney Community College Falkirk Street London N1 6HQ United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 26 February 2019
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