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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03 May 2023 |
CH01 |
Director's details changed for Lady Mary Gordon Ballyedmond on 22 June 2020
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 29 July 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from 1 Saxon Way East Corby NN18 9EY England to Unit 6, the Lincoln Building Eckland Lodge Business Park Market Harborough Leicestershire LE16 8HB on 28 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Peter Johnston as a director on 31 December 2022
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08 Dec 2022 |
SH02 |
Statement of capital on 23 November 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Shane Relihan as a director on 7 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of William Patrick Magner as a director on 26 August 2022
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 30 July 2021
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13 Apr 2022 |
AP01 |
Appointment of The Honourable Caroline Philippa Braid as a director on 30 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Kevin Paul Kingston as a director on 14 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Kevin Holland as a director on 11 March 2022
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06 Jan 2022 |
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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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
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23 Dec 2021 |
SH20 |
Statement by Directors
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23 Dec 2021 |
CAP-SS |
Solvency Statement dated 22/12/21
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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28 May 2020 |
AP01 |
Appointment of Mr Peter Johnston as a director on 28 May 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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