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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15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
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15 Dec 2021 |
SH20 |
Statement by Directors
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15 Dec 2021 |
CAP-SS |
Solvency Statement dated 14/12/21
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/12/2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Siddarth Jhaver as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Brendan Mcatamney as a director on 1 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Albert Joseph Pavucek as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Albert Joseph Pavucek as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Ryan John Quigley as a director on 1 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Neil Garth Jones as a director on 1 December 2021
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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31 Aug 2021 |
MR01 |
Registration of charge 124876500004, created on 19 August 2021
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28 Aug 2021 |
PSC02 |
Notification of Cd&R Ulysses Holdco 2 Limited as a person with significant control on 5 August 2021
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28 Aug 2021 |
PSC07 |
Cessation of Cd&R Artemis Holdco 2 Limited as a person with significant control on 5 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 124876500003, created on 19 August 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 124876500002 in full
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23 Aug 2021 |
MR04 |
Satisfaction of charge 124876500001 in full
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2021 |
AP01 |
Appointment of Mr Liam Fitzgerald as a director on 5 March 2021
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