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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11 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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08 Nov 2024 |
PSC02 |
Notification of Deltaxml Trustees Limited as a person with significant control on 26 July 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Semer Geoffrey Thomas La Fontaine as a person with significant control on 26 July 2024
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08 Nov 2024 |
PSC07 |
Cessation of Diana Mary La Fontaine as a person with significant control on 26 July 2024
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02 Oct 2024 |
AP01 |
Appointment of Eithne Catherine Hynes as a director on 1 October 2024
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 22/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Nov 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Mark Russell Thomas as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Phillip Mark Barratt as a director on 30 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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22 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Tristan Phillip Mitchell as a director
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