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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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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07 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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06 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of Michael Vincent John Follett as a person with significant control on 13 September 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
AP01 |
Appointment of Mr Ciaran Padraig O'kane as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Adrian Michael Suggett as a director on 10 January 2024
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
MR01 |
Registration of charge 086824320003, created on 28 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 086824320002 in full
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13 Sep 2023 |
AP01 |
Appointment of Mr Arthur George Cole as a director on 8 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Ezra Stevens Pierce as a director on 8 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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29 Aug 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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