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 Jan 2021 |
CH01 |
Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
MA |
Memorandum and Articles of Association
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr, Philip Didlick on 20 November 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Philip Didlick on 10 October 2019
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2019 |
SH03 |
Purchase of own shares.
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Aug 2017 |
PSC01 |
Notification of Bridget Christina O'brien as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC01 |
Notification of Gerald Francis O'brien as a person with significant control on 6 April 2016
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28 Mar 2017 |
MA |
Memorandum and Articles of Association
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2017 |
MR04 |
Satisfaction of charge 099876500001 in full
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08 Feb 2017 |
MR01 |
Registration of charge 099876500002, created on 31 January 2017
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31 Dec 2016 |
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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RES13 ‐
Share subdivided 28/11/2016
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28 Jul 2016 |
MR01 |
Registration of charge 099876500001, created on 22 July 2016
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09 Feb 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 December 2016
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