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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08 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Mathieson on 1 October 2018
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03 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Mark Stephen Harty as a director on 31 January 2024
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26 Sep 2023 |
SH19 |
Statement of capital on 26 September 2023
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26 Sep 2023 |
SH20 |
Statement by Directors
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26 Sep 2023 |
CAP-SS |
Solvency Statement dated 22/09/23
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/09/2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Agostino Ricupati as a director on 29 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Brian George Andrews as a director on 29 September 2022
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24 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2018
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08 Aug 2022 |
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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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Agostino Ricupati on 10 October 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Kevin Paul Barrett as a director on 29 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Randal Louis Golden as a director on 29 April 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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