| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-05 |
update statutory_documents FIRST GAZETTE |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LOPEZ LECUBE |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO TRUCCO |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN SARTORI PINEYRO |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR LEON BENTANCOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOOLEC SCIENCE SA |
| 2023-01-22 |
update statutory_documents CESSATION OF JUAN JOSE SARTORI PINEYRO AS A PSC |
| 2023-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-12-22 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 510165.24 |
| 2022-11-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2022-09-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 486619.15 |
| 2021-03-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JUAN JOSE SARTORI PINEYRO |
| 2021-03-03 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 457421 |
| 2021-03-03 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 457422 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN JORGE CANADELL |
| 2021-02-07 |
update account_ref_month 8 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2022-05-21 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/12/2020 |
| 2020-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |