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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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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30 Jan 2024 |
TM01 |
Termination of appointment of John Schilling as a director on 1 January 2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Tpg, Inc as a person with significant control on 24 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Andrew Wesley Frank Mcminn as a person with significant control on 24 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Ronan Barry Conal Treacy as a director on 24 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Terence Luke Smith as a director on 24 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Derek James Wallace Mcminn as a director on 24 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Andrew Wesley Frank Mcminn as a director on 24 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Roger William Frank Ashton as a director on 24 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr John Schilling as a director on 24 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Wesley Frank Mcminn on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Ronan Barry Conal Treacy on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Derek James Wallace Mcminn on 10 January 2022
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