Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2020 |
MR04 |
Satisfaction of charge 067835890001 in full
|
|
|
10 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Dec 2020 |
MR01 |
Registration of charge 067835890002, created on 7 December 2020
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Mark Paul Smith as a person with significant control on 26 November 2020
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Mr Greg Mullarkey as a person with significant control on 26 November 2020
|
|
|
01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Rights attached 20/12/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2020 |
CC04 |
Statement of company's objects
|
|
|
22 Dec 2019 |
PSC04 |
Change of details for Mr Greg Mullarkey as a person with significant control on 20 December 2019
|
|
|
22 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2013
|
|
|
26 Nov 2018 |
SH02 |
Sub-division of shares on 25 September 2018
|
|
|
19 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Mar 2018 |
CH01 |
Director's details changed for Mr Gregory John Mullarkey on 27 March 2018
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
|
|
|
19 Jun 2017 |
TM02 |
Termination of appointment of Elaine Mullarkey as a secretary on 30 May 2017
|
|