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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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Timothy Keane on 17 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 16 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Nunn as a director on 16 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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26 Jul 2024 |
TM02 |
Termination of appointment of Alastair David Broster as a secretary on 22 July 2024
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25 Jul 2024 |
SH19 |
Statement of capital on 25 July 2024
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25 Jul 2024 |
SH20 |
Statement by Directors
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25 Jul 2024 |
CAP-SS |
Solvency Statement dated 22/07/24
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Maxime Bergot as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of James Cavanagh as a director on 30 June 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Tony Lyon as a director on 26 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Patrick Timothy Keane as a director on 1 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Claire Quane as a director on 1 March 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr James Gerard Roche as a director on 29 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Eadaoin Mary Farrell as a director on 29 November 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of deed of releases 21/11/2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Bailey Jacob Bradley as a director on 22 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Carol Jayne Rees as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Lucinda Estelle Shead as a director on 1 December 2023
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