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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29 Mar 2024 |
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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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Sandra Paulino Guerreiro Matos Chaves on 19 January 2024
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12 Jan 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Sandra Paulino Guerreiro Matos Chaves as a director on 6 November 2023
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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13 Aug 2023 |
TM01 |
Termination of appointment of Michael John Hamilton as a director on 16 July 2023
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Antonio Manuel Afonso Guerreiro on 25 March 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Antonio Manuel Afonso Guerreiro as a person with significant control on 25 March 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr David Guerreiro on 11 January 2021
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30 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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12 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Hamilton on 11 January 2020
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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