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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02 Oct 2024 |
AP01 |
Appointment of Laura Sandys as a director on 26 September 2024
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15 Mar 2024 |
MR01 |
Registration of charge 109288340003, created on 8 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 109288340004, created on 8 March 2024
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: creation of loan notes 08/03/2024
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2024 |
MR01 |
Registration of charge 109288340002, created on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew James Burton on 6 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 109288340001 in full
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08 Feb 2023 |
AP01 |
Appointment of Mr Kevin Graham Beevers as a director on 1 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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17 Oct 2022 |
SH02 |
Sub-division of shares on 1 October 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Mr Andrew Thomas Rendel as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Gearoid William Maher as a director on 8 June 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Gearoid William Maher on 21 December 2021
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