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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16 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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18 Dec 2024 |
PSC02 |
Notification of North Star Acquisition Co Llc as a person with significant control on 30 April 2024
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18 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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11 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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12 Aug 2024 |
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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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/24. and again on 16/01/25
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25 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 May 2024 |
MR01 |
Registration of charge 130562280001, created on 30 April 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
TM01 |
Termination of appointment of Sacha Oshry as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Christine Rose Gertrude Mullin as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Mark Joseph Mccusker as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Michael Daniel Kelly as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ari Benacerraf as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Ms Erinn O'sullivan as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Lawrence David Hansen as a director on 30 April 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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