Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 049159160002, created on 28 April 2023
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: sub-division 31/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Apr 2023 |
PSC05 |
Change of details for Cardinal Maritime Limited as a person with significant control on 31 March 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
AP01 |
Appointment of Mr John Michael Roy Keary as a director on 5 January 2021
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 17/12/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2021 |
SH02 |
Sub-division of shares on 17 December 2020
|
|
|
12 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jan 2021 |
SH08 |
Change of share class name or designation
|
|