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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08 Jan 2025 |
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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20 Dec 2024 |
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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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
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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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 Mar 2023 |
MR01 |
Registration of charge 085732360003, created on 10 March 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 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 adoption of Articles of Association
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Joe Mcgirr as a person with significant control on 21 April 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 085732360002, created on 4 November 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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