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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28 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2024
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29 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2023
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Joni Kalervo Rautavuori as a director on 1 April 2023
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21 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Gerard Thomas Murray as a director on 31 March 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
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 alteration of Articles of Association
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12 Mar 2022 |
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 alteration of Articles of Association
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21 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Martin Mccourt as a director on 1 December 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of John Sutherland as a director on 31 December 2020
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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06 Aug 2019 |
TM01 |
Termination of appointment of David Peter Swan as a director on 6 August 2019
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