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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
PSC07 |
Cessation of Lionel William Thain as a person with significant control on 30 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Eoin Stephen Ryan as a director on 23 September 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
AP01 |
Appointment of Mr Lionel William Thain as a director on 8 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Toby John Selves as a director on 8 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Stephen Andrew Cripwell as a director on 8 April 2022
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11 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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11 Apr 2022 |
PSC07 |
Cessation of Ivan James Southall as a person with significant control on 8 April 2022
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11 Apr 2022 |
PSC01 |
Notification of Lionel William Thain as a person with significant control on 8 April 2022
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