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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15 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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13 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2025
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13 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2025
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02 Jul 2025 |
AP01 |
Appointment of Mr David Walter Poulter as a director on 12 June 2025
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02 Jul 2025 |
TM01 |
Termination of appointment of Lambertus Johannes Hermanus Becht as a director on 12 June 2025
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02 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2025 |
MA |
Memorandum and Articles of Association
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30 Jun 2025 |
AP01 |
Appointment of Mr Rodrigo Boscolo as a director on 12 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Fersen Lamas Lambranho as a director on 12 June 2025
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09 May 2025 |
CH01 |
Director's details changed for Mr Fersen Lamas Lambranho on 31 March 2024
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08 May 2025 |
CH01 |
Director's details changed for Mr Lambertus Johannes Hermanus Becht on 10 January 2025
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06 May 2025 |
CH01 |
Director's details changed for Mr Elio Leoni Sceti on 6 April 2025
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29 Apr 2025 |
CS01 |
Confirmation statement made on 17 April 2025 with updates
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25 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2025 |
RESOLUTIONS |
Resolutions
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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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25 Apr 2025 |
SH08 |
Change of share class name or designation
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24 Apr 2025 |
RESOLUTIONS |
Resolutions
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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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24 Apr 2025 |
MA |
Memorandum and Articles of Association
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22 Apr 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2025
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11 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2025
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26 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2025
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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