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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29 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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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
PSC02 |
Notification of Kirrin Holdings Limited as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Christopher Joseph Kelly as a person with significant control on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Stephen Christopher Fletcher as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mrs Rebecca Marie Watson as a director on 28 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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24 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Nov 2022 |
SH02 |
Statement of capital on 8 November 2022
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23 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2016
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2016
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2022
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28 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2016
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26 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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