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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19 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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19 May 2021 |
MR01 |
Registration of charge 100849170006, created on 17 May 2021
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14 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Apr 2021 |
CH01 |
Director's details changed for Mr Nenad Joseph Marovac on 11 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Joshua Lee Mendoza on 11 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Juan Urdiales Sanchez-Robles on 11 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Niall Wass on 11 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Joshua Lee Mendoza on 11 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Doeh on 11 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Nenad Joseph Marovac on 11 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Felipe Navio Garcia on 11 March 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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26 Mar 2021 |
AP03 |
Appointment of Edouard Peers De Nieuwburgh as a secretary on 19 June 2019
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17 Mar 2021 |
AP01 |
Appointment of Mr Anthony Doeh as a director on 9 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Nenad Joseph Marovac as a director on 9 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Javier Torremocha as a director on 9 March 2021
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11 Mar 2021 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 February 2021
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11 Mar 2021 |
ANNOTATION |
Rectified AP02 was removed from the register on 04/05/2021 because it is factually inaccurate or is derived from something factually inaccurate.
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11 Mar 2021 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 11 March 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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03 Mar 2021 |
MR01 |
Registration of charge 100849170005, created on 17 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 100849170003, created on 17 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 100849170004, created on 17 February 2021
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