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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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12 Jul 2024 |
MR01 |
Registration of charge 082371550008, created on 10 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 082371550007, created on 10 July 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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23 Feb 2024 |
MR04 |
Satisfaction of charge 082371550003 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 082371550004 in full
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13 Oct 2023 |
AUD |
Auditor's resignation
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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30 Jun 2023 |
PSC07 |
Cessation of James Mackaness as a person with significant control on 26 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of James Mackaness as a director on 26 June 2023
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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27 Jun 2022 |
MR01 |
Registration of charge 082371550006, created on 22 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 082371550005, created on 22 June 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Oliver James Mackaness as a person with significant control on 22 April 2022
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Peter Minter as a director on 9 December 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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08 Jul 2021 |
AP01 |
Appointment of Mr Laoiseach Sean O'loingsigh as a director on 7 July 2021
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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