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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20 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
AP01 |
Appointment of Mr Jason Walker as a director on 30 May 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Verba as a director on 7 February 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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12 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2024 |
PSC07 |
Cessation of Philip Richard Barry as a person with significant control on 30 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Denise Crayne as a director on 30 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Verba as a director on 30 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr William Colitre as a director on 30 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Christopher Smith as a director on 30 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Philip Barry as a director on 30 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Andrés Martin Lopez as a director on 30 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of William Malachy Mcquillan as a director on 30 January 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 099202090006 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 099202090007 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 099202090005 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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14 Dec 2023 |
MR01 |
Registration of charge 099202090005, created on 13 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 099202090006, created on 13 December 2023
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