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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11 Apr 2022 |
MR04 |
Satisfaction of charge 025750470257 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 025750470255 in full
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/03/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Mar 2022 |
MR01 |
Registration of charge 025750470275, created on 22 March 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2018
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2019
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2020
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2017
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
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24 Feb 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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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Mr Sean Fegan as a director on 4 January 2022
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24 Dec 2021 |
MR01 |
Registration of charge 025750470274, created on 10 December 2021
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17 Sep 2021 |
MR01 |
Registration of charge 025750470273, created on 10 September 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470263 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470253 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470262 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470260 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470256 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470254 in full
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09 Aug 2021 |
MR04 |
Satisfaction of charge 025750470268 in full
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