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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27 Nov 2024 |
AP01 |
Appointment of Mr Geraint Mcgrath as a director on 29 July 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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16 Oct 2024 |
SH03 |
Purchase of own shares.
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22 Aug 2024 |
TM01 |
Termination of appointment of Charles Michael O'riordan as a director on 29 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Foresight Regional Investment Iii Lp as a person with significant control on 11 May 2022
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02 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Oct 2023 |
AP03 |
Appointment of Mr Robert Basnett as a secretary on 19 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Feb 2023 |
AP01 |
Appointment of Mr Charles O'riordan as a director on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Matthew Pomroy as a director on 27 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Knights Plc Two St Peter's Square Manchester M2 3AA United Kingdom to 2 Catheralls Industrial Estate Brookhill Way Buckley Flintshire CH7 3PS on 25 October 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 11/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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25 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH02 |
Sub-division of shares on 11 May 2022
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23 May 2022 |
SH08 |
Change of share class name or designation
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19 May 2022 |
PSC02 |
Notification of Foresight Regional Investment Iii Lp as a person with significant control on 10 May 2022
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19 May 2022 |
PSC07 |
Cessation of Matthew Pomroy as a person with significant control on 10 May 2022
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16 May 2022 |
MR01 |
Registration of charge 137678960002, created on 11 May 2022
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10 May 2022 |
MR01 |
Registration of charge 137678960001, created on 9 May 2022
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25 Apr 2022 |
AP01 |
Appointment of Kevin Michael Mcclure as a director on 25 April 2022
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