Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Stewart Leroy Lockwood as a director on 30 October 2024
|
|
|
25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Brendan Mcmorrow as a director on 21 February 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Stephen John Nicol as a director on 21 February 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Richard David Williams as a director on 2 April 2024
|
|
|
29 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 24/01/2024
|
|
|
26 Feb 2024 |
SH02 |
Sub-division of shares on 26 January 2024
|
|
|
13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
|
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Michael Patrick Quigley as a director on 20 October 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Brian Partick Timmons as a director on 27 September 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
|
|
|
10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
|
|
|
10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Brian Partick Timmons as a director on 7 February 2023
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
19 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|