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 Jun 2024 |
SH08 |
Change of share class name or designation
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15 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
PSC07 |
Cessation of Alejandro Agag Longo as a person with significant control on 6 June 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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02 Sep 2022 |
PSC03 |
Notification of The Public Investment Fund of the Kindgom of Saudi Arabia as a person with significant control on 6 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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14 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Stefano Luigi Baschiera as a director on 1 April 2022
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06 Mar 2022 |
AP01 |
Appointment of Mr Garry John Cook as a director on 24 February 2022
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06 Mar 2022 |
AP01 |
Appointment of Mr Jacobo Francisco Solis Patiño as a director on 24 February 2022
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30 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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24 Aug 2021 |
PSC07 |
Cessation of E1 Holdings Limited as a person with significant control on 2 March 2021
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jun 2021 |
MR04 |
Satisfaction of charge 128077660001 in full
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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