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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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 Dec 2022 |
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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19 Dec 2022 |
MR01 |
Registration of charge 105396960001, created on 16 December 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr William Prendergast as a director on 12 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of James Gerard Garvey as a director on 12 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Roger John O'hara as a director
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/22
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30 May 2022 |
AP01 |
Appointment of Mr Roger John O'hara as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/06/22
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23 Feb 2022 |
AP01 |
Appointment of Mr Christopher Farrell as a director on 22 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
AD01 |
Registered office address changed from , the Frames 1 Phipp Street, London, EC2A 4PS, England to 1 Carter Lane London EC4V 5ER on 26 July 2021
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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