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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23 May 2025 |
CS01 |
Confirmation statement made on 17 May 2025 with no updates
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24 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Adrian Mozas on 16 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
MR01 |
Registration of charge 141158140001, created on 4 April 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
SH02 |
Sub-division of shares on 20 March 2023
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ANNOTATION
Clarification a second filed SH02 form was registered on the 30/05/2023.
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 20/03/2023
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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 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Mozas as a director
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24 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gabriel Cuartero as a director
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Padero Solaer Ltd as a person with significant control on 20 March 2023
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17 May 2023 |
PSC02 |
Notification of Sumando Uk Ipp Ltd as a person with significant control on 20 March 2023
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17 May 2023 |
TM01 |
Termination of appointment of Jose Luis Gandia as a director on 20 March 2023
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17 May 2023 |
AP01 |
Appointment of Mr Adrian Mozas as a director on 20 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/05/2023.
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17 May 2023 |
AP01 |
Appointment of Mr Gabriel Cuartero as a director on 20 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/05/2023.
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 April 2023
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20 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 30/05/2023.
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08 Jul 2022 |
AP01 |
Appointment of Mr Glenn Lockhart as a director on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Jose Luis Gandia as a director on 7 July 2022
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