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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06 Aug 2024 |
MR01 |
Registration of charge 061995360001, created on 2 August 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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14 Jun 2024 |
AA01 |
Current accounting period extended from 29 April 2024 to 30 June 2024
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08 May 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 15 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Wayne Sweatman as a director on 15 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Timothy Paul Goodbody as a director on 15 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Simon Christopher Parrington as a director on 15 April 2024
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08 May 2024 |
TM02 |
Termination of appointment of Wayne Andrew Sweatman as a secretary on 15 April 2024
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08 May 2024 |
PSC07 |
Cessation of Tim Goodbody as a person with significant control on 15 April 2024
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08 May 2024 |
PSC07 |
Cessation of Wayne Sweatman as a person with significant control on 15 April 2024
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08 May 2024 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 15 April 2024
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2024 |
CC04 |
Statement of company's objects
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2014
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Tim Goodbody as a person with significant control on 6 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy Paul Goodbody on 6 December 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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