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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17 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Fitzgerald Tilbury on 21 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Michael William Quinn on 21 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Kenneth Surdan as a director on 1 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Paul Allman as a director on 1 November 2022
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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11 Mar 2021 |
SH03 |
Purchase of own shares.
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2021
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04 Feb 2021 |
SH19 |
Statement of capital on 4 February 2021
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22 Jan 2021 |
SH20 |
Statement by Directors
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22 Jan 2021 |
CAP-SS |
Solvency Statement dated 06/11/20
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