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 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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07 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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07 May 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
PSC02 |
Notification of Tt Nominees Limited as a person with significant control on 25 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Michael John Piddock as a person with significant control on 25 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr David Alan Hose as a director on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr William Joseph Portelli as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Dave Moreau as a director on 23 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Meaghan Carey as a director on 23 March 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2021 |
AP01 |
Appointment of Mr Rupesh Patel as a director on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Ms Laoise Ann Mcgarry as a director on 17 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Warren Rogers as a director on 17 March 2021
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