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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08 Dec 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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04 Dec 2024 |
PSC02 |
Notification of Project Osprey Holdings Limited as a person with significant control on 21 June 2024
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04 Dec 2024 |
PSC07 |
Cessation of Brendan Martin Kerr as a person with significant control on 21 June 2024
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29 Nov 2024 |
MR04 |
Satisfaction of charge 098456750002 in full
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2016
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2016
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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29 Jun 2024 |
MR04 |
Satisfaction of charge 098456750001 in full
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 098456750002, created on 18 June 2024
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19 Jun 2024 |
SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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13 Jun 2024 |
SH02 |
Consolidation of shares on 7 June 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of John Patrick Keehan as a director on 30 June 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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30 Jun 2023 |
MR01 |
Registration of charge 098456750001, created on 29 June 2023
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01 Mar 2023 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 1 March 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Peter James Burnside as a secretary on 1 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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