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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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14 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Boyle as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Boyle as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Patrick John Joseph Boy as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Eileen Boyle as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Sean Gerrard Boyle as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mrs Eileen Boyle as a person with significant control on 28 October 2024
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13 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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19 May 2022 |
PSC04 |
Change of details for Mrs Eileen Boyle as a person with significant control on 21 March 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Michael John Boyle as a person with significant control on 21 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of John Alexander Leslie Love as a director on 29 April 2022
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