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)
|
|
25 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
05 Jul 2024 |
CH01 |
Director's details changed for Mr Gordon David Lowrie on 7 June 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
30 May 2024 |
MR01 |
Registration of charge 032098880002, created on 29 May 2024
|
|
|
27 Apr 2024 |
CC04 |
Statement of company's objects
|
|
|
20 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Maarten Cornelis De Roos as a director on 12 January 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Kevin Riordan Culligan as a director on 12 January 2024
|
|
|
06 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Kevin Riordan Culligan as a person with significant control on 12 January 2024
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
17 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Emi scheme 29/07/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
|
|
|
24 Jun 2019 |
PSC04 |
Change of details for Mr Kevin Riordan Culligan as a person with significant control on 22 August 2018
|
|
|
03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
25 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2018
|
|
|
25 Sep 2018 |
RESOLUTIONS |
Resolutions
-
ELRES S80A ‐
S80A Auth to allot sec 06/09/2018
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|