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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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 23 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Ian Ellis Fraser as a director on 23 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Maximilian Harrington as a director on 23 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Neil Anthony Mcilroy as a director on 23 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Colm Paul O'sullivan as a director on 23 September 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 13/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 13/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr James Michael Arnold as a director on 1 January 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr James Michael Arnold as a director on 1 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Christian Keen as a director on 1 January 2023
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