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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19 Feb 2025 |
TM01 |
Termination of appointment of Daryl Marc Paton as a director on 12 February 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Timothy James Emly as a director on 20 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Stewart George Holness as a director on 22 October 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of William Anthony Kelleher as a director on 17 December 2024
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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15 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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14 May 2024 |
AA |
Micro company accounts made up to 31 October 2022
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14 May 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2022
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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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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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22 Sep 2023 |
AP01 |
Appointment of Mr William Anthony Kelleher as a director on 1 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2022
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
PSC05 |
Change of details for Graphite Capital Partners Ix a Lp as a person with significant control on 11 November 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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21 Nov 2022 |
PSC02 |
Notification of Graphite Capital Partners Ix C Lp as a person with significant control on 10 November 2022
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
AP01 |
Appointment of Mr Neil Keith Muller as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Daryl Marc Paton as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Timothy James Spence as a director on 10 November 2022
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