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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24 Feb 2022 |
TM01 |
Termination of appointment of Marie Kane as a director on 10 February 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Mukhtar Ahmed as a director on 5 January 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
AP01 |
Appointment of Mr David John Turner as a director on 16 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mukhtar Ahmed as a director on 5 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Professor Michael Ian Luger as a director on 5 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Christopher Fintan Reilly as a director on 1 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Peter Ellis Clayton as a director on 1 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Stephen Leslie Dixon as a director on 1 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Rajesh Kumar Jain as a director on 1 June 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
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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RES13 ‐
Rights of pre-emption, whether contained in the articles of association of the company or otherwise, be disapplied in respect of the allotment 01/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
SH02 |
Sub-division of shares on 18 May 2021
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Feb 2021 |
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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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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28 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Mr Christopher Richard Molloy as a director on 1 November 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Professor Christopher Fintan Reilly on 8 August 2019
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