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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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Byrne as a director on 1 June 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 040402300003 in full
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
PSC02 |
Notification of Atlanta Mga Holdings Limited as a person with significant control on 4 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 4 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Byrne as a director on 1 November 2022
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28 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 040402300003
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2022 |
PSC02 |
Notification of Geo Specialty Group Holdings Limited as a person with significant control on 29 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Rdg Midas Holdings (Ni) Limited as a person with significant control on 29 March 2022
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16 Feb 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Scott William Hough as a director on 27 January 2022
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
TM01 |
Termination of appointment of Alan Richard Hunter as a director on 31 October 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
TM01 |
Termination of appointment of Michael Stuart Mckee as a director on 7 October 2021
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