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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
13 Jan 2025 |
PSC04 |
Change of details for Grainne Perkins as a person with significant control on 13 January 2025
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2023
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Mack on 8 January 2024
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Michael Anthony Mack as a person with significant control on 8 January 2024
|
|
|
05 Jan 2024 |
CS01 |
01/12/23 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
|
|
|
16 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
29 Mar 2022 |
PSC01 |
Notification of Grainne Perkins as a person with significant control on 28 March 2022
|
|
|
29 Mar 2022 |
PSC04 |
Change of details for Mr Michael Anthony Mack as a person with significant control on 28 March 2022
|
|
|
25 Mar 2022 |
PSC04 |
Change of details for Mr Michael Anthony Mack as a person with significant control on 6 April 2016
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
10 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|