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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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11 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Sep 2024 |
AP01 |
Appointment of Mr. Darragh De Stonndún as a director on 9 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 9 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as a person with significant control on 9 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of James Joseph Mannion as a director on 9 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Paul Arthur Johnson as a director on 9 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of James Joseph Mannion as a secretary on 9 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Andrew Ross as a director on 9 August 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 106748990004 in full
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27 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium reserve 29/11/2023
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31 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification This is a second filing of form SH04 filed 6/7/23
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan approved 26/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2023 |
AP01 |
Appointment of Dr James Joseph Mannion as a director on 4 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Dr James Joseph Mannion as a secretary on 4 September 2023
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