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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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Carla Carvalho as a director on 8 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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04 Mar 2022 |
AP01 |
Appointment of Carla Carvalho as a director on 20 April 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Eran Yoel Gil as a director on 11 February 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Andres Cifuentes Cortes as a director on 30 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Saul Marcos Chrem San Martin as a director on 15 January 2020
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06 Dec 2019 |
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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30 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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22 Jul 2019 |
CH01 |
Director's details changed for Jose Antonio Couttolenc Sanchez on 20 July 2016
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22 Jul 2019 |
CH01 |
Director's details changed for Andres Cifuentes Cortes on 20 July 2016
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Dec 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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