SH01 |
Capital declared on Mon, 18th Dec 2023: 406659.62 EUR
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Aug 2023 - 388693.60 EUR
filed on: 11th, September 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Sep 2023: 401794.03 EUR
filed on: 11th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Sep 2023: 404338.12 EUR
filed on: 11th, September 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, September 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2023: 407086.17 EUR
filed on: 31st, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(133 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, June 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 405187.65 EUR
filed on: 13th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(128 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, May 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Dec 2021: 403289.59 EUR
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Nov 2021: 40113574.00 EUR
filed on: 31st, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 26th, November 2021
| accounts
|
Free Download
(57 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 26th Oct 2021: 286135.74 EUR
filed on: 14th, November 2021
| capital
|
Free Download
(5 pages)
|
SH19 |
Capital declared on Wed, 10th Nov 2021: 286135.74 EUR
filed on: 10th, November 2021
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(13 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 1st, November 2021
| incorporation
|
Free Download
(72 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 25th, October 2021
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 24th Sep 2021: 284935.74 EUR
filed on: 13th, October 2021
| capital
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 11th Jun 2021: 283198.74 EUR
filed on: 16th, August 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, June 2021
| resolution
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(60 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, October 2020
| resolution
|
Free Download
(152 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2020
| resolution
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, June 2020
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, May 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 11th Dec 2019: 272509.46 EUR
filed on: 13th, May 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 1st Jul 2019: 261296.00 EUR
filed on: 27th, March 2020
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 18th, March 2020
| resolution
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(55 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 15th, March 2019
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, December 2018
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 14th, December 2018
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 12th Jul 2018
filed on: 7th, November 2018
| capital
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 23rd May 2017: 260776.00 EUR
filed on: 20th, June 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 23rd May 2017: 260776.00 EUR
filed on: 18th, June 2017
| capital
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st Sep 2016: 202756.00 EUR
filed on: 2nd, October 2016
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2016
| resolution
|
Free Download
(51 pages)
|
SH01 |
Capital declared on Fri, 5th Aug 2016: 174965.00 EUR
filed on: 23rd, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2016
| resolution
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on Fri, 24th Jun 2016
filed on: 29th, July 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2016
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 2000.00 EUR
filed on: 7th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 2000.00 EUR
filed on: 7th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Oct 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 2000.00 EUR
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|