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 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2022 |
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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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agrrement proposed to be made between the company 11/11/2022
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 17/11/2023.
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01 Dec 2022 |
TM01 |
Termination of appointment of Michael David Fahey as a director on 30 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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02 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2019
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2020
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2020
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11 Jun 2021 |
MR01 |
Registration of charge 118466280001, created on 28 May 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
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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28 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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26 May 2021 |
PSC04 |
Change of details for Mr Thomas Ricca Mccarthy as a person with significant control on 22 August 2019
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24 May 2021 |
PSC04 |
Change of details for Mr Thomas Ricca Mccarthy as a person with significant control on 21 May 2021
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