Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
|
|
|
01 May 2023 |
CH01 |
Director's details changed for Mr Steven Robert Kavanagh on 17 April 2023
|
|
|
01 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
01 May 2023 |
CH03 |
Secretary's details changed for Mr Steven Robert Kavanagh on 17 April 2023
|
|
|
01 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
|
|
|
01 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
|
|
|
31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/05/23
|
|
|
01 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of James Clifford John Shelbourne as a director on 5 April 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Sophie Best as a director on 14 February 2022
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Aug 2020 |
AP03 |
Appointment of Mr Steven Robert Kavanagh as a secretary on 31 July 2020
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mr Adam Peter Dobson as a director on 31 July 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|