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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12 Oct 2024 |
SH02 |
Statement of capital on 25 September 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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13 Sep 2023 |
SH02 |
Statement of capital on 8 September 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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02 May 2023 |
SH02 |
Statement of capital on 31 March 2023
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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12 Apr 2022 |
SH02 |
Statement of capital on 1 April 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital 02/03/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
PSC04 |
Change of details for Roderick Buckley as a person with significant control on 2 March 2021
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05 Jan 2021 |
MR01 |
Registration of charge 108127820001, created on 24 December 2020
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09 Oct 2020 |
SH02 |
Statement of capital on 30 September 2020
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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16 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2020 |
PSC04 |
Change of details for Mr Roderick Buckley as a person with significant control on 30 July 2020
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14 Aug 2020 |
PSC01 |
Notification of Glen Buckley as a person with significant control on 30 July 2020
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14 Aug 2020 |
PSC07 |
Cessation of Caroline Grace Buckley as a person with significant control on 30 July 2020
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