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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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Adopt annual accounts, appoint auditors 11/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 Sep 2024 |
TM01 |
Termination of appointment of David Thomas Traynor as a director on 30 August 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Sean Patrick Francis Gogarty as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Thomas Trevor Francis as a director on 16 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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04 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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30 May 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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RES13 ‐
Co business 22/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re-registration 24/04/2024
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02 May 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Vivan Pinto as a director on 26 September 2023
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25 Sep 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 13/09/2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Ashley John Head as a director on 13 September 2023
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of John Thomson Langlands as a director on 31 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Dr Thomas Trevor Francis as a director on 25 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Thomas Trevor Francis as a director on 25 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Vivan Pinto as a director on 21 November 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Adopt accounts/ re appt directors/ appt auditors/ authority to market purchase shares 22/09/2022
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Aug 2022 |
AP03 |
Appointment of Mr Christopher John Sedwell as a secretary on 22 July 2022
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