AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(29 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th December 2020 (was Wednesday 31st March 2021).
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
3311578.43 EUR is the capital in company's statement on Wednesday 31st March 2021
filed on: 30th, April 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 22nd November 20203159519.15 EUR
filed on: 9th, December 2020
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2018
| resolution
|
Free Download
(8 pages)
|
SH01 |
3358898.00 EUR is the capital in company's statement on Friday 28th September 2018
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(27 pages)
|
SH01 |
3022097.15 EUR is the capital in company's statement on Monday 27th November 2017
filed on: 14th, September 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, January 2018
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, January 2018
| incorporation
|
Free Download
(7 pages)
|
SH01 |
3018645.00 EUR is the capital in company's statement on Thursday 30th November 2017
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(8 pages)
|
SH01 |
3017836.78 EUR is the capital in company's statement on Friday 14th July 2017
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, July 2017
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
3111214.00 EUR is the capital in company's statement on Wednesday 21st June 2017
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2017
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
2916000.00 EUR is the capital in company's statement on Wednesday 14th October 2015
filed on: 9th, December 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, October 2015
| resolution
|
Free Download
|
SH01 |
2850000.00 EUR is the capital in company's statement on Wednesday 17th June 2015
filed on: 29th, October 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, June 2015
| resolution
|
Free Download
|
SH01 |
2756000.00 EUR is the capital in company's statement on Wednesday 8th April 2015
filed on: 3rd, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2015
| resolution
|
Free Download
|
SH01 |
270000.00 EUR is the capital in company's statement on Friday 16th January 2015
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, June 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
2600000.00 EUR is the capital in company's statement on Thursday 1st May 2014
filed on: 6th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2400000.00 EUR is the capital in company's statement on Thursday 26th September 2013
filed on: 15th, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, October 2013
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(24 pages)
|
SH01 |
2200000.00 EUR is the capital in company's statement on Tuesday 8th January 2013
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 28th, January 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
1600000.00 EUR is the capital in company's statement on Tuesday 20th December 2011
filed on: 25th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2012
| resolution
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Sunday 30th December 2012. Originally it was Friday 30th November 2012
filed on: 25th, January 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, January 2012
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2012
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2011
| incorporation
|
Free Download
(18 pages)
|