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 Feb 2025 |
MR04 |
Satisfaction of charge 039647000002 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 039647000004 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 039647000005 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 039647000006 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 039647000007 in full
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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05 Dec 2024 |
AP01 |
Appointment of Mr Brendan Keeley as a director on 24 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Daniel Williams as a director on 27 November 2024
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25 Jul 2024 |
MR01 |
Registration of charge 039647000009, created on 25 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Daniel Williams as a director on 21 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Right to vote/approval of the emi scheme 06/07/2023
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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16 Jun 2023 |
PSC07 |
Cessation of Key Management Limited as a person with significant control on 18 February 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Sean Peter Keeley as a person with significant control on 23 May 2023
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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19 Apr 2023 |
MR01 |
Registration of charge 039647000008, created on 17 April 2023
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25 Mar 2023 |
MR04 |
Satisfaction of charge 039647000003 in full
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23 Mar 2023 |
MR01 |
Registration of charge 039647000007, created on 16 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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