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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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 135708460001, created on 4 January 2024
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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08 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
TM01 |
Termination of appointment of William Lamb as a director on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Donal James Hughes as a director on 6 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 6 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Michael Ignatius Roddy as a director on 6 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Charles Edmund Trigg as a director on 6 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Donal James Hughes as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of William Lamb as a person with significant control on 6 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Donal James Hughes as a person with significant control on 4 April 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Donal James Hughes as a person with significant control on 29 March 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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04 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 28 February 2022
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15 Sep 2021 |
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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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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