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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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH on 16 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
MR01 |
Registration of charge 135719370001, created on 2 June 2023
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04 May 2023 |
SH19 |
Statement of capital on 4 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/04/2023
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04 May 2023 |
SH20 |
Statement by Directors
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04 May 2023 |
CAP-SS |
Solvency Statement dated 21/04/23
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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10 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2023 |
PSC07 |
Cessation of Inversiones Fvb Spa as a person with significant control on 15 October 2021
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10 Mar 2023 |
PSC07 |
Cessation of Inversiones El Ciruelillo Spa as a person with significant control on 15 October 2021
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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26 Sep 2022 |
PSC02 |
Notification of Inversiones Fvb Spa as a person with significant control on 15 October 2021
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26 Sep 2022 |
PSC02 |
Notification of Inversiones El Ciruelillo Spa as a person with significant control on 15 October 2021
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23 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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15 Feb 2022 |
SH02 |
Sub-division of shares on 26 January 2022
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 26/01/2022
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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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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Carlos Poblete as a director on 26 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Ignacio Sanz as a director on 26 January 2022
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15 Nov 2021 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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