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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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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11 Sep 2023 |
AP01 |
Appointment of Matias Javier Lanus as a director on 1 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Lina Margarita Pena Gomez as a director on 1 September 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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16 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2023 |
PSC07 |
Cessation of Martín Naor Costa as a person with significant control on 14 October 2018
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2022
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13 May 2022 |
AP01 |
Appointment of Lina Margarita Pena Gomez as a director on 29 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Johanna Posada as a director on 29 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/22
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/22
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/22
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2018
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