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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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority will, unless renewed, varied or revoked by the company, expire on the date falling five years from the date these resolutions are passed/this authority is in substitution for all previous authorities conferred on the sole director 28/09/2023
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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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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Alex Francis Burke Cuppage as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr William Malachy Mcquillan as a director on 28 September 2023
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21 Sep 2023 |
SH03 |
Purchase of own shares.
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 9 May 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Mark Brian Abraham as a person with significant control on 3 April 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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