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 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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11 Feb 2022 |
AP01 |
Appointment of Mr John Kerr as a director on 6 December 2021
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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24 Nov 2021 |
PSC01 |
Notification of Brendan Peter Doyle as a person with significant control on 3 March 2021
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24 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2021
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2021
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14 Jul 2021 |
SH03 |
Purchase of own shares.
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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22 Mar 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 03/03/2021
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RES12 ‐
Resolution of varying share rights or name
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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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11 Mar 2021 |
AP01 |
Appointment of Brendan Peter Doyle as a director on 3 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Elley Frost as a director on 3 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mrs Karolina Malgorzata Tallar as a director on 3 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Richard John Kyne as a director on 3 March 2021
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