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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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13 Jun 2025 |
AP01 |
Appointment of James Thaddeus Frith as a director on 28 March 2025
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13 Jun 2025 |
TM01 |
Termination of appointment of Zander Arkin as a director on 28 March 2025
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04 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with updates
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07 Jan 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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04 Dec 2024 |
SH08 |
Change of share class name or designation
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04 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Dr Fabio D'aiuto as a director
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25 Sep 2024 |
AP01 |
Appointment of Dr Fabio D'aiuto as a director on 17 September 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 29/09/24
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25 Sep 2024 |
TM01 |
Termination of appointment of Rodrigo Barjas Amado as a director on 20 August 2024
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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17 Oct 2023 |
TM01 |
Termination of appointment of Rodolfo Sangion Forti as a director on 16 August 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Rodrigo Barjas Amado as a director on 16 August 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Zander Arkin as a director on 11 August 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
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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