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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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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06 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approrite duty that has been paid on this repurchased
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24 Oct 2024 |
AP03 |
Appointment of Mr Roland Shaw as a secretary on 24 October 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Buyback agreement 30/09/2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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18 May 2021 |
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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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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10 Jul 2019 |
PSC01 |
Notification of Darragh Martin Mccarthy as a person with significant control on 7 April 2016
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