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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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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05 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2017
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 05/01/2018.
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26 Apr 2017 |
CH01 |
Director's details changed for Sean O'hare on 26 April 2017
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26 Apr 2017 |
CH01 |
Director's details changed for Mr Eamon O'hare on 26 April 2017
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26 Apr 2017 |
CH01 |
Director's details changed for Mr Noel O'hare on 26 April 2017
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26 Apr 2017 |
CH01 |
Director's details changed for Mr Patrick Matthew Duffy on 26 April 2017
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26 Apr 2017 |
CH03 |
Secretary's details changed for Mr Patrick Matthew Duffy on 26 April 2017
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17 Oct 2016 |
MA |
Memorandum and Articles of Association
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17 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2016 |
SH08 |
Change of share class name or designation
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17 Oct 2016 |
SH20 |
Statement by Directors
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17 Oct 2016 |
SH19 |
Statement of capital on 17 October 2016
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17 Oct 2016 |
CAP-SS |
Solvency Statement dated 29/09/16
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17 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2016 |
SH08 |
Change of share class name or designation
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06 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares 14/09/2016
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06 Oct 2016 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2016 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2016 |
SH02 |
Sub-division of shares on 14 September 2016
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05 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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25 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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17 Sep 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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10 Aug 2015 |
MISC |
Amending 296 appointment of director noel o'hare
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