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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12 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2024 |
PSC07 |
Cessation of Calian International Ltd as a person with significant control on 9 May 2024
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25 Sep 2024 |
PSC02 |
Notification of Calian International Ltd as a person with significant control on 9 May 2024
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24 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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06 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2024 |
CH01 |
Director's details changed for Kevin Ford on 9 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Anne O'reilly as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Mark Stephen Miles O'reilly as a director on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Mark Stephen Miles O'reilly as a person with significant control on 9 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Anne O'reilly as a person with significant control on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of James Cushnir as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Jolyon Miles Richard O'reilly as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Christopher Money as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Raymond John Thomson as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Mark Stephen Miles O'reilly as a director on 9 May 2024
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23 May 2024 |
AP01 |
Appointment of Kevin Ford as a director on 9 May 2024
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20 May 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consent 12/11/2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2020
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27 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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