Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
02 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Henry Pelham Adams as a director on 9 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mrs Rana Yared as a director on 9 May 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Sean Maclise Park as a director on 9 May 2023
|
|
|
14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
|
|
|
01 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
|
|
|
30 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2023
|
|
|
26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2023.
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
24 Nov 2022 |
SH30 |
Directors statement and auditors report. Out of capital
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
13 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
|
|
|
22 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
|
|
|
22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
|
|