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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24 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jul 2024 |
AP01 |
Appointment of Mr Donal Mckeagney as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Dominick Glennane as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Patrick Caslin as a director on 10 July 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Derek Grogan as a director on 13 February 2024
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22 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
PSC05 |
Change of details for Capricorn Ventis (Ireland) Limited as a person with significant control on 19 July 2021
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11 Oct 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on 3 December 2021
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07 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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13 Jul 2021 |
CH01 |
Director's details changed for Mr John Ronan Glennane on 12 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Dominick Glennane on 12 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 Jul 2021 |
AP01 |
Appointment of Mr Michael Ian Hawkes as a director on 23 July 2020
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13 Jul 2021 |
CH03 |
Secretary's details changed for Mr John Ronan Glennane on 12 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Brian O'flynn on 12 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Patrick Caslin on 12 July 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Oct 2020 |
AD01 |
Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 13 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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20 Jul 2020 |
AP01 |
Appointment of Patrick Caslin as a director on 1 March 2020
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20 Jul 2020 |
AP01 |
Appointment of Brian O'flynn as a director on 1 March 2020
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