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)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
|
|
|
30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Kevin James Crotty as a director on 13 December 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of John Roderick Marland as a director on 13 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Ciara Keeling as a director on 4 October 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Peter Andrew Crowther on 14 September 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
|
|
|
11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
|
|
|
11 Jul 2023 |
SH20 |
Statement by Directors
|
|
|
11 Jul 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
14 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of David John Hardman as a director on 31 December 2021
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Thomas Peter Renn as a director on 15 October 2021
|
|
|
18 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Andrew Crowther as a director
|
|