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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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01 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2025
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31 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2025
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03 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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30 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2025
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28 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - notice of a general meeting 20/05/2025
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14 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2025
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30 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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11 Apr 2025 |
SH02 |
Statement of capital on 31 March 2025
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26 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2025
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26 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Paul Jonathan Coby as a director on 30 December 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Marc Stephen Page as a director on 12 November 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Jaime Gilinski Bacal as a director on 2 September 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Cristina Alba Ochoa on 31 July 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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10 Jun 2024 |
AP01 |
Appointment of Cristina Alba Ochoa as a director on 10 June 2024
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice. 21/05/2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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