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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05 May 2023 |
AP01 |
Appointment of William Edward Berry Jr. as a director on 2 May 2023
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05 May 2023 |
OC |
Scheme of arrangement
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03 May 2023 |
MR04 |
Satisfaction of charge 078759380005 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 078759380002 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 078759380003 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 078759380004 in full
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27 Apr 2023 |
CH01 |
Director's details changed for Mr John T Kilcoyne on 31 January 2022
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09 Feb 2023 |
MR01 |
Registration of charge 078759380005, created on 3 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 078759380002, created on 3 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 078759380003, created on 3 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 078759380004, created on 3 February 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement 16/12/2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: for the purpose of giving effect to the scheme of arrangement the directors are authorised to take all such action as they may consider for carrying the scheme into effect. 16/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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