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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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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20 Mar 2024 |
PSC02 |
Notification of Opus Tech Limited as a person with significant control on 21 February 2024
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20 Mar 2024 |
PSC07 |
Cessation of Melissa O’Donnell as a person with significant control on 21 February 2024
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20 Mar 2024 |
PSC07 |
Cessation of Michael Hugh O'donnell as a person with significant control on 21 February 2024
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20 Mar 2024 |
AP01 |
Appointment of Melissa O’Donnell as a director on 21 February 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 044252320004 in full
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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05 Jan 2024 |
PSC01 |
Notification of Melissa O’Donnell as a person with significant control on 13 September 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Michael Hugh O'donnell as a person with significant control on 13 September 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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18 Nov 2022 |
MR01 |
Registration of charge 044252320004, created on 16 November 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Hugh Odonnell on 1 April 2022
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Michael Hugh O'donnell as a person with significant control on 26 April 2021
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