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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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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05 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Paul Andrew Cluskey as a director on 17 April 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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01 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 October 2021
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18 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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22 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan to the company 17/07/2020
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
PSC07 |
Cessation of Paul Cluskey as a person with significant control on 17 July 2020
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11 Aug 2020 |
PSC02 |
Notification of Morrisroe Group Limited as a person with significant control on 17 July 2020
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11 Aug 2020 |
PSC07 |
Cessation of Michael William Cantillon as a person with significant control on 17 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Gerard Olaivar Marapao as a director on 17 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Brian Quinlan Morrisroe as a director on 17 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Michael William Cantillon as a director on 17 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Sonia May Kerr as a director on 17 July 2020
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21 Jul 2020 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 17 July 2020
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