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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25 Feb 2021 |
MR01 |
Registration of charge 100849170002, created on 17 February 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 100849170001 in full
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03 Feb 2021 |
SH20 |
Statement by Directors
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03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
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03 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/01/21
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's share premium account be reduced by euro 27,346,980 and the amount by which the share premium account is so reduced be credited to the comapny's profit and loss account. 18/01/2021
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
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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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Guillaume Santamaria as a director on 28 December 2020
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020.
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09 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company claiming audit exemption for subsidiary companies 28/11/2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Joshua Lee Mendoza as a director on 2 October 2019
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30 Oct 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
TM01 |
Termination of appointment of Daniel Martin Hynes as a director on 3 October 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Felipe Navio Garcia on 2 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Javier Torremocha on 2 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Niall Wass on 2 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Martin Hynes on 2 September 2019
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