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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: section 190(1) and 190(2) of the companies act 2006/re: payment 29/10/2024
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31 Oct 2024 |
PSC01 |
Notification of Gisli Helgason as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Graeme Keith Duncan as a director on 29 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1). dis-apply article 14(3)(a). Director’s conflict of interest/ creation of new class of share. 05/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
AP01 |
Appointment of Mrs Cora Mary Kennedy as a director on 5 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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26 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Gisli Helgason on 9 June 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest/creation of new shares classes 18/02/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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07 Apr 2020 |
CS01 |
09/03/20 Statement of Capital gbp 42560.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2020
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26 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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