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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18 Apr 2024 |
AP01 |
Appointment of Ms Maria Sarrado Gimenez as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Douglas as a director on 16 April 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Ms Jennifer Douglas as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Maria Sarrado Gimenez as a director on 25 July 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Douglas as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Douglas as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Maria Sarrado Gimenez as a director on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Jennifer Douglas as a director on 4 September 2020
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06 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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12 Jan 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
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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RES13 ‐
Section 175 - potential conflict 23/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
AP01 |
Appointment of Mr Sergio Rodriguez Casado as a director on 23 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Timothy Alun Lowe as a director on 23 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Ramon Gomez as a director on 23 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 128576230001, created on 28 October 2020
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08 Sep 2020 |
PSC02 |
Notification of Meridiam Investments Sas as a person with significant control on 4 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Fcc Concesiones De Infraestructuras S.L.U as a person with significant control on 4 September 2020
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08 Sep 2020 |
PSC05 |
Change of details for Future Valleys Hold Co Limited as a person with significant control on 4 September 2020
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