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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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04 Aug 2025 |
AP01 |
Appointment of Rabin Yaghoubi as a director on 8 July 2025
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30 Jul 2025 |
MA |
Memorandum and Articles of Association
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30 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2025 |
TM01 |
Termination of appointment of Timotej Gala as a director on 8 July 2025
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29 Jul 2025 |
TM01 |
Termination of appointment of Aljoša Jenko as a director on 8 June 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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17 Jan 2025 |
AAMD |
Amended full accounts made up to 31 December 2023
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2024 |
PSC07 |
Cessation of Ignacio Martin Vidaguren as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Christian Gaston Taratuta as a person with significant control on 24 July 2024
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06 Feb 2024 |
AP01 |
Appointment of Juan Manuel Ruiz as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Bruno Mauricio Libonatti as a director on 1 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
PSC01 |
Notification of Ignacio Martin Vidaguren as a person with significant control on 30 July 2021
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05 Oct 2022 |
PSC01 |
Notification of Christian Gaston Taratuta as a person with significant control on 30 July 2021
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05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 10 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into and approve guaranty, security agreement, intercreditor agreement and terms of transaction documents. Directors ratified to execute and deliver electronic signature to authorise documents/ company business 07/02/2022
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17 Feb 2022 |
MR01 |
Registration of charge 103756270002, created on 15 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 103756270001 in full
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