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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Brady Michael Collins as a director on 3 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Steven James Randle as a director on 29 May 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Rupert David Tate as a director on 4 October 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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31 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2023 |
PSC07 |
Cessation of Shay O'brien as a person with significant control on 20 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Justin Alexander Tooth as a director on 30 May 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Shay O Brien on 30 May 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Shay O'brien as a person with significant control on 30 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Brady Michael Collins as a person with significant control on 30 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Gilo Industries Group Limited as a person with significant control on 30 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Nick Fothergill as a director on 30 May 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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