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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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 May 2023 |
AP01 |
Appointment of Mr Joseph Bernard O'sullivan as a director on 13 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;investment deed 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 Mar 2021 |
CH04 |
Secretary's details changed for Vincent Sykes & Higham Llp on 5 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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06 Nov 2019 |
PSC01 |
Notification of George Albert Brown as a person with significant control on 24 July 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Oct 2019 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 24 July 2019
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20 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 19/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Carlos Antonio Pittol as a director on 23 July 2019
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