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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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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21 Jul 2024 |
TM01 |
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
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21 Jul 2024 |
TM02 |
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
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21 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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28 Jun 2024 |
SH08 |
Change of share class name or designation
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27 Jun 2024 |
PSC05 |
Change of details for Investment (Paragon) Limited as a person with significant control on 25 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Patrick James Crean as a person with significant control on 25 June 2024
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20 May 2024 |
PSC04 |
Change of details for a person with significant control
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17 May 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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11 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 |
SH20 |
Statement by Directors
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