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 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Thompson on 30 October 2024
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29 Nov 2024 |
MR04 |
Satisfaction of charge 125438070002 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 125438070003 in full
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27 Nov 2024 |
AP01 |
Appointment of Mr Neil Thompson as a director on 30 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Darren Glyn James as a director on 15 August 2024
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01 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Jul 2024 |
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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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 125438070003, created on 18 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/03/2024
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16 Aug 2023 |
PSC02 |
Notification of Keltbray (Be) Holdings Limited as a person with significant control on 23 June 2023
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16 Aug 2023 |
PSC07 |
Cessation of Keltbray Group Limited as a person with significant control on 23 June 2023
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16 Aug 2023 |
PSC07 |
Cessation of Crumlin Capital Limited as a person with significant control on 23 June 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of John Patrick Keehan as a director on 30 June 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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30 Jun 2023 |
MR01 |
Registration of charge 125438070002, created on 29 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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01 Mar 2023 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 1 March 2023
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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19 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ashley Thomas Muldoon as a director
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18 May 2022 |
AP01 |
Appointment of Mr Ashley Thomas Edward Muldoon as a director on 4 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19.05.2022.
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