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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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of A2 ordinary shares 02/11/2023
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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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10 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Lisa Annette Gansky as a director on 6 November 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Augustin Urrutia Guilisasti on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Caroline Seton on 7 September 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
MR01 |
Registration of charge 123526980001, created on 8 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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14 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2022 |
PSC07 |
Cessation of Ignacio Gutierrez Del Pedregal as a person with significant control on 17 August 2020
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14 Nov 2022 |
PSC07 |
Cessation of Agustin Guilisasti Urrutia as a person with significant control on 17 August 2020
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14 Nov 2022 |
PSC07 |
Cessation of Human Forest Spa as a person with significant control on 6 December 2019
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 207-209 Southwark Bridge Road London SE1 0DN on 1 March 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Augustin Urrutia Guilisasti on 1 January 2022
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