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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04 Sep 2024 |
AP01 |
Appointment of Mr Christopher Lee Shaw as a director on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of John Richard Maynard as a director on 31 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Scott Owen Connarty as a director on 30 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Dominique Noel Cerutti as a director on 22 June 2024
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23 Jul 2024 |
AP01 |
Appointment of Ronald James Mccombe as a director on 16 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Amy Jane Hunter as a director on 16 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Joanne Gilhooley as a director on 16 July 2024
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26 Jun 2024 |
MR01 |
Registration of charge 118872460001, created on 21 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Mark Robert James Turner as a director on 13 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Scott Owen Connarty as a director on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Niall Brendan O'sullivan as a director on 27 March 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of David Bruce Calder as a director on 19 June 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 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 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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ANNOTATION
Clarification a duplicate form SH03 was also registered on 31/01/2023
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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ANNOTATION
Clarification a duplicate form SH03 was also registered on 31/01/2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Niall Brendan O'sullivan as a director on 8 December 2022
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