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 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Creeation of new shares/director's authorisation to pay up the shares issued 14/12/2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Creation of new shares/director's authorisation to pay up the shares issued 13/12/2023
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 |
SH20 |
Statement by Directors
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14 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 |
SH20 |
Statement by Directors
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13 Dec 2023 |
CAP-SS |
Solvency Statement dated 13/12/23
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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05 Jul 2022 |
PSC01 |
Notification of Aine Dolores Morrow as a person with significant control on 25 March 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Stephen William Morrow as a person with significant control on 25 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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