Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
15 Feb 2024 |
MR04 |
Satisfaction of charge NI0080360015 in full
|
|
|
15 Feb 2024 |
MR04 |
Satisfaction of charge NI0080360016 in full
|
|
|
15 Feb 2024 |
MR04 |
Satisfaction of charge NI0080360017 in full
|
|
|
15 Feb 2024 |
MR04 |
Satisfaction of charge NI0080360018 in full
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge NI0080360019, created on 30 November 2023
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2023
|
|
|
03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered 17/11/2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
AP03 |
Appointment of Mr Paul David Lawlor as a secretary on 15 June 2023
|
|
|
22 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge NI0080360013 in full
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge NI0080360014 in full
|
|
|
22 Jun 2023 |
MR01 |
Registration of charge NI0080360017, created on 15 June 2023
|
|
|
22 Jun 2023 |
MR01 |
Registration of charge NI0080360018, created on 15 June 2023
|
|
|
20 Jun 2023 |
PSC02 |
Notification of Jain (Europe) Limited as a person with significant control on 15 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Andrew Henry Robinson as a person with significant control on 15 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Andrew Henry Wallace as a person with significant control on 15 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Thomas Gerard Faughey as a person with significant control on 15 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Andrew Henry Robinson as a director on 15 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Paul David Lawlor as a director on 15 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Andrew Henry Wallace as a director on 15 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Ashish Gadi as a director on 15 June 2023
|
|