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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16 Aug 2024 |
MR04 |
Satisfaction of charge 071816860004 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 071816860006 in full
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11 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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17 May 2024 |
MR04 |
Satisfaction of charge 071816860003 in full
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30 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
MR04 |
Satisfaction of charge 071816860005 in full
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of James William Brooks as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Conrad Free as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 3 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Dermot Kelleher as a director on 3 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Quay Investments Aps as a person with significant control on 3 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Belgrave Square Holdings Uk Limited as a person with significant control on 3 April 2024
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24 Apr 2024 |
PSC02 |
Notification of Porto Holdings Limited as a person with significant control on 3 April 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Oct 2023 |
MR01 |
Registration of charge 071816860008, created on 21 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr James William Brooks as a director on 22 November 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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