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 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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09 Jan 2023 |
SH20 |
Statement by Directors
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09 Jan 2023 |
SH19 |
Statement of capital on 9 January 2023
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ANNOTATION
Clarification a second filed SH19 was registered on the 21/02/2023.
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09 Jan 2023 |
CAP-SS |
Solvency Statement dated 08/12/22
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to reserve 22/09/2022
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr James Anthony Christopher Lohan on 22 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Tamara Lohan on 22 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Tamara Lohan on 22 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr James Anthony Christopher Lohan on 22 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Edward Gareth Orr on 22 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Eduard Novoselov as a director on 31 March 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
CC04 |
Statement of company's objects
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Alexander Noel Walsh as a director on 1 October 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Benjamin White as a director on 31 July 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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28 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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24 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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