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 Feb 2025 |
PSC04 |
Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 19 December 2024
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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28 Dec 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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23 Nov 2024 |
SH02 |
Consolidation of shares on 13 November 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shares consolidated and divided/ratification 13/11/2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Authorsied to capitalise a sum not exceeding £499,943. 13/11/2024
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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 Nov 2024 |
BS |
Balance Sheet
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Nov 2024 |
AUDR |
Auditor's report
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20 Nov 2024 |
AUDS |
Auditor's statement
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20 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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20 Nov 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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20 Nov 2024 |
RR01 |
Re-registration from a private company to a public company
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Peter Tierney as a director on 13 November 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Fraser James Gray as a director on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Ms Tanya Raynes as a director on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Miss Siobhan Tyrrell as a director on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Mark Patrick O'neill as a director on 13 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 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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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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