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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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Sep 2024 |
MR01 |
Registration of charge 139562270011, created on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 139562270010, created on 19 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 139562270008, created on 19 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 139562270009, created on 19 September 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr James Brett Greenbury as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Laura Mccoy as a director on 11 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Danny Hughes as a director on 17 May 2024
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28 May 2024 |
MR01 |
Registration of charge 139562270007, created on 20 May 2024
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22 May 2024 |
MR01 |
Registration of charge 139562270006, created on 20 May 2024
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21 May 2024 |
MR01 |
Registration of charge 139562270004, created on 20 May 2024
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21 May 2024 |
MR01 |
Registration of charge 139562270005, created on 20 May 2024
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16 May 2024 |
AP01 |
Appointment of Tim Dornan as a director on 16 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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04 Mar 2024 |
AP03 |
Appointment of Mr Patrick Mcmahon as a secretary on 1 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Patrick Mcmahon as a director on 1 December 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Brian Walsh as a director on 1 December 2023
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01 Feb 2024 |
PSC07 |
Cessation of Elysian Capital Nominee Limited as a person with significant control on 24 May 2022
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01 Feb 2024 |
PSC02 |
Notification of Elysian Capital Iii Lp as a person with significant control on 22 May 2022
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14 Dec 2023 |
MR01 |
Registration of charge 139562270003, created on 30 November 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Thomas William Falcon as a director on 11 August 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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