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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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2019 |
MR01 |
Registration of charge 033820840036, created on 29 November 2019
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10 Dec 2019 |
MR01 |
Registration of charge 033820840035, created on 29 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 033820840034, created on 21 November 2019
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01 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jun 2018 |
MA |
Memorandum and Articles of Association
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-30
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-30
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01 May 2018 |
CONNOT |
Change of name notice
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02 Mar 2018 |
TM02 |
Termination of appointment of Sean Breen as a secretary on 2 March 2018
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07 Feb 2018 |
TM01 |
Termination of appointment of John Queally as a director on 6 October 2017
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01 Feb 2018 |
PSC05 |
Change of details for Qdb Holdings Unlimited Compmany as a person with significant control on 11 July 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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31 Jan 2018 |
TM01 |
Termination of appointment of John Queally as a director on 6 October 2017
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23 Dec 2017 |
MR01 |
Registration of charge 033820840033, created on 18 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Sean Breen as a director on 6 October 2017
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19 Dec 2017 |
AP01 |
Appointment of Niall Browne as a director on 6 October 2017
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19 Dec 2017 |
AP01 |
Appointment of James George Dobson as a director on 6 October 2017
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19 Dec 2017 |
AP03 |
Appointment of Sean Breen as a secretary on 6 October 2017
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19 Dec 2017 |
AP01 |
Appointment of Michael Queally as a director on 6 October 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Matthew Samuel Dobson as a director on 6 October 2017
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19 Dec 2017 |
TM02 |
Termination of appointment of Daniel Browne as a secretary on 6 October 2017
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