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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10 Dec 2024 |
TM01 |
Termination of appointment of Andrew Paul Southan as a director on 30 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Lee Robert Patterson as a director on 6 December 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Maya Caroline Ward as a director on 18 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Steven Alexander Anderson Carle as a director on 18 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Clare Louise Rutty as a director on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of David Alan Milroy as a director on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mark Rogers as a director on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Barry Aidan Kenny as a director on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mark William Keogh as a director on 4 December 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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