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 Sep 2024 |
TM01 |
Termination of appointment of Keelin O'sullivan as a director on 30 August 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company revokes any previous authority to allot shares as detailed in the resolution 19/07/2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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29 Jul 2024 |
SH02 |
Statement of capital on 1 July 2024
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19 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Ms Vivienne Sacco as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Keelin O'sullivan as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Alex Parker as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Graham Mclachlan as a director on 1 July 2024
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26 Mar 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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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Rafferty on 20 December 2023
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2023.
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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