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Company number 12222865

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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)
09 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares issues 18/04/2024	View PDF Resolutions RES13 ‐ Cancel shares issues 18/04/2024 - link opens in a new window - 1 page (1 page)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Michael Kirby as a person with significant control on 22 April 2024	View PDF Change of details for Mr Michael Kirby as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Paola Casola as a person with significant control on 22 April 2024	View PDF Cessation of Paola Casola as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	PSC01	Notification of Paola Casola as a person with significant control on 16 April 2024	View PDF Notification of Paola Casola as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	PSC04	Change of details for Mr Michael Kirby as a person with significant control on 16 April 2024	View PDF Change of details for Mr Michael Kirby as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	AP01	Appointment of Mr. Peter James Northcott as a director on 5 December 2022	View PDF Appointment of Mr. Peter James Northcott as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AP01	Appointment of Paola Raquel Casola as a director on 10 May 2021	View PDF Appointment of Paola Raquel Casola as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 EUR 1	View PDF Incorporation Statement of capital on 2019-09-23 EUR 1 - link opens in a new window - 26 pages (26 pages)

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