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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Martin Cox as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Gareth Mullan as a director on 30 September 2024
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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24 Jun 2024 |
SH20 |
Statement by Directors
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24 Jun 2024 |
SH19 |
Statement of capital on 24 June 2024
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24 Jun 2024 |
SH20 |
Statement by Directors
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24 Jun 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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03 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
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30 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Apr 2024 |
SH20 |
Statement by Directors
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
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