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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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2024 |
AP01 |
Appointment of Steven John Imber as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Daniel Stuart Hayes as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Peadar James O'reilly as a director on 29 October 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
MR01 |
Registration of charge 103321860007, created on 29 October 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 103321860003 in full
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31 Oct 2024 |
MR01 |
Registration of charge 103321860005, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 103321860006, created on 29 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge 103321860001 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 103321860002 in full
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07 Feb 2024 |
TM01 |
Termination of appointment of Daniel Jonathon Archer as a director on 1 February 2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr. Scott Adrian Coleman as a director
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21 Dec 2023 |
AP01 |
Appointment of Mr. Scott Adrian Coleman as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of David Timothy Chisnall Evans as a director on 16 January 2023
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28 Nov 2022 |
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 ‐
Ratification 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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