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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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Resolutions are passed / U.s sub-plan be approved 11/10/2022
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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13 Jun 2022 |
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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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2022 |
PSC07 |
Cessation of Allister David John Furey as a person with significant control on 12 December 2021
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfer 10/12/2021
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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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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Carlos Gonzalez-Cadenas as a director on 24 January 2022
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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13 Oct 2021 |
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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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
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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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 09/04/2020
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RES10 ‐
Resolution of allotment of securities
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11 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Allister David John Furey as a person with significant control on 24 March 2021
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