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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23 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2025 |
TM01 |
Termination of appointment of Martin Odonohue as a director on 2 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Oliver Thomas Mcrae as a director on 2 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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17 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created/article 6.3 waived for transfer of shares/transfer of chares 21/12/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
AP04 |
Appointment of Afp Services Limited as a secretary on 24 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Simon Green as a director on 19 October 2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 082859230001 in full
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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23 Jul 2019 |
MR01 |
Registration of charge 082859230001, created on 23 July 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2019
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30 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2019
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