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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24 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Scott Louis Francis on 15 October 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
AP01 |
Appointment of Mr Patrick Mulloy as a director on 30 October 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Michael Murphy as a director on 30 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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22 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mr Michael Murphy as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Corey Blahuta as a director on 29 April 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2021.
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02 Dec 2021 |
AP01 |
Appointment of Mr Corey Blahuta as a director on 24 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 136677760001, created on 24 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Thomas William Morgan Maizels as a director on 24 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Simon John Hitchcock as a director on 24 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Scott Louis Francis as a director on 24 November 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2021 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 23 November 2021
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23 Nov 2021 |
SH14 |
Redenomination of shares. Statement of capital 5 November 2021
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22 Nov 2021 |
SH02 |
Sub-division of shares on 5 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided, nominal amount of share capital be reduced 05/11/2021
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