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)
|
|
08 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Emilio Sanz Pereiras as a director on 8 April 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
|
|
|
26 Mar 2024 |
AP03 |
Appointment of Mr Stuart Bowyer as a secretary on 26 March 2024
|
|
|
19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
24 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
27 Jan 2023 |
RP04PSC07 |
Second filing for the cessation of Emilio Sanz Pereiras as a person with significant control
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
19 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 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
|
|
|
09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
|
|
|
06 Jan 2023 |
PSC04 |
Change of details for Esther Rodriguez-Villegas as a person with significant control on 30 September 2017
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Esther Rodriguez-Villegas as a person with significant control on 21 December 2022
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Emilio Sanz Pereiras as a person with significant control on 21 December 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 27/01/2023.
|
|
|
02 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
31 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 08/07/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
|
|
|
23 Aug 2022 |
SH02 |
Sub-division of shares on 8 July 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Ms. Sonia Fernández as a director on 8 July 2022
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of Russell Christopher Franklin Buckley as a director on 8 July 2022
|
|
|
09 Nov 2021 |
AA |
Accounts for a small company made up to 31 May 2021
|
|