Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
|
|
|
24 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms and transactions contemplated by various documents be approved / any other document required to be executed or delivered in connection with the documsnts be approved / any director authorised to execute and deliver the documents 13/01/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 016186700007, created on 14 December 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 27 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
|
|
|
05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
21 Feb 2022 |
MR01 |
Registration of charge 016186700006, created on 14 February 2022
|
|
|
01 Feb 2022 |
MR01 |
Registration of charge 016186700004, created on 21 January 2022
|
|
|
01 Feb 2022 |
MR01 |
Registration of charge 016186700005, created on 21 January 2022
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Mr James Grant Henderson on 10 December 2021
|
|
|
15 Dec 2021 |
PSC02 |
Notification of Mcg Group (Midco) Limited as a person with significant control on 10 December 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mr Colm John Mcginley as a director on 10 December 2021
|
|