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)
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Walsh on 1 July 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
|
|
|
22 Jul 2022 |
MR01 |
Registration of charge 071816860007, created on 20 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
30 Jun 2022 |
AUD |
Auditor's resignation
|
|
|
28 Apr 2022 |
MR04 |
Satisfaction of charge 071816860001 in full
|
|
|
28 Apr 2022 |
MR04 |
Satisfaction of charge 071816860002 in full
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of David Andrew Cullum as a director on 16 February 2022
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2021 |
MR01 |
Registration of charge 071816860006, created on 27 October 2021
|
|
|
02 Nov 2021 |
MR01 |
Registration of charge 071816860005, created on 29 October 2021
|
|
|
27 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
|
|
|
12 Oct 2021 |
SH02 |
Sub-division of shares on 20 September 2021
|
|
|
29 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital of the company credited vas fully paid be subdivded 20/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2021 |
SH19 |
Statement of capital on 13 September 2021
|
|
|
13 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
13 Sep 2021 |
CAP-SS |
Solvency Statement dated 26/08/21
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital redemption reserve cancelled 07/09/2021
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 071816860004, created on 3 August 2021
|
|