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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25 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Martin Sigvald Lofnes as a director on 30 August 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Alan Joseph Bergin as a director on 3 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Edward Linehan as a director on 31 March 2024
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2024
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Cavell Portman as a director on 4 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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