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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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Alan Mcdermott as a person with significant control on 27 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jun 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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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved 20/05/2022
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Keith Trevor on 29 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Alan Mcdermott on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Ms Joanne Daly as a director on 6 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.
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17 Dec 2019 |
SH08 |
Change of share class name or designation
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17 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2019 |
SH02 |
Sub-division of shares on 29 November 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/11/2019
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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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07 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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25 Jan 2019 |
AP01 |
Appointment of Mr Stuart Keith Trevor as a director on 25 January 2019
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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06 Feb 2018 |
PSC04 |
Change of details for Mr Alan Mcdermott as a person with significant control on 23 November 2017
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06 Feb 2018 |
AP01 |
Appointment of Mr Nigel Kevin Kershaw as a director on 6 February 2018
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16 Jan 2018 |
MA |
Memorandum and Articles of Association
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27 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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