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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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13 Feb 2024 |
PSC07 |
Cessation of Christina Brigid Obrien as a person with significant control on 12 January 2024
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13 Feb 2024 |
PSC07 |
Cessation of Gerald Francis O'brien as a person with significant control on 12 January 2024
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13 Feb 2024 |
PSC02 |
Notification of Obg Pharmaceuticals Ltd as a person with significant control on 12 January 2024
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13 Feb 2024 |
MR01 |
Registration of charge 002119720007, created on 12 February 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2022
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2021
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
CC04 |
Statement of company's objects
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Mark Bromiley as a director on 20 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mr Mark Bromiley as a secretary on 20 May 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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