|
Resolution. Description: Resolutions. |
2024-01-12 |
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|
Incorporation. Memorandum articles. |
2024-01-12 |
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Mortgage. Charge creation date: 2023-11-17. Charge number: 083721770004. |
2023-11-23 |
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Officers. Termination date: 2023-09-28. Officer name: Guido Lucio Mitrani. |
2023-10-03 |
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Mortgage. Charge number: 083721770003. Charge creation date: 2023-04-28. |
2023-05-05 |
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Accounts. Accounts type group. |
2023-04-13 |
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Capital. Capital allotment shares. |
2023-03-13 |
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Incorporation. Memorandum articles. |
2023-03-02 |
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Capital. Capital variation of rights attached to shares. |
2023-02-28 |
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Capital. Capital name of class of shares. |
2023-02-28 |
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Confirmation statement. Statement with updates. |
2023-02-16 |
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Resolution. Description: Resolutions. |
2023-02-09 |
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|
Mortgage. Charge creation date: 2022-11-16. Charge number: 083721770002. |
2022-11-28 |
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|
Officers. Termination date: 2022-11-11. Officer name: Richard Carey Mathieson Burrell. |
2022-11-21 |
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Accounts. Accounts type group. |
2022-11-16 |
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Capital. Capital allotment shares. |
2022-07-14 |
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|
Capital. Capital allotment shares. |
2022-06-27 |
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Gazette. Gazette filings brought up to date. |
2022-06-03 |
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Gazette. Gazette notice compulsory. |
2022-05-31 |
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|
Capital. Capital allotment shares. |
2022-04-22 |
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|
Confirmation statement. Statement with updates. |
2022-02-09 |
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|
Confirmation statement. Statement with no updates. |
2022-01-20 |
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|
Capital. Capital allotment shares. |
2022-01-20 |
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|
Capital. Capital allotment shares. |
2021-12-20 |
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|
Capital. Capital allotment shares. |
2021-10-25 |
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|
Capital. Capital allotment shares. |
2021-09-30 |
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|
Accounts. Accounts amended with accounts type group. |
2021-08-04 |
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Capital. Capital allotment shares. |
2021-07-28 |
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|
Accounts. Accounts type group. |
2021-07-27 |
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|
Confirmation statement. Statement with updates. |
2021-03-05 |
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|
Capital. Capital allotment shares. |
2021-03-05 |
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|
Capital. Capital allotment shares. |
2021-02-01 |
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|
Officers. Appointment date: 2020-11-18. Officer name: Mr Antonio Haya. |
2020-11-23 |
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Officers. Termination date: 2020-11-18. Officer name: David Wyndham Jones. |
2020-11-23 |
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|
Capital. Second filing capital allotment shares. |
2020-09-28 |
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|
Capital. Second filing capital allotment shares. |
2020-09-28 |
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|
Capital. Second filing capital allotment shares. |
2020-09-28 |
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|
Capital. Capital allotment shares. |
2020-09-25 |
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Resolution. Description: Resolutions. |
2020-09-16 |
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|
Capital. Capital allotment shares. |
2020-07-08 |
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|
Capital. Capital allotment shares. |
2020-07-08 |
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Officers. Officer name: Lauren Paton. Termination date: 2020-06-01. |
2020-06-02 |
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Resolution. Description: Resolutions. |
2020-05-22 |
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Officers. Officer name: Mr David Wyndham Jones. Appointment date: 2020-05-12. |
2020-05-14 |
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Resolution. Description: Resolutions. |
2020-02-18 |
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|
Confirmation statement. Statement with no updates. |
2020-02-03 |
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|
Persons with significant control. Psc name: Fossa Holdco Limited. Notification date: 2020-01-19. |
2020-02-03 |
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|
Persons with significant control. Withdrawal date: 2020-02-03. |
2020-02-03 |
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|
Incorporation. Re registration memorandum articles. |
2020-01-31 |
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Change of name. Certificate re registration public limited company to private. |
2020-01-31 |
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