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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29 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Micheal Joesph Kelly Jr as a director on 14 August 2020
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02 Sep 2020 |
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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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2020
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27 Aug 2020 |
SH08 |
Change of share class name or designation
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27 Aug 2020 |
SH03 |
Purchase of own shares.
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26 Aug 2020 |
AP01 |
Appointment of Mr Philip Stewart Male as a director on 14 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Thomas Mcdonnell as a director on 14 August 2020
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20 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2020 |
PSC07 |
Cessation of Corbyn Munnik as a person with significant control on 30 November 2017
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10 Jul 2020 |
PSC07 |
Cessation of Francis Hilary Peter Kearney as a person with significant control on 30 November 2017
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
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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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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22 Oct 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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21 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Simon Milos Foster on 26 September 2019
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