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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07 Nov 2024 |
MR01 |
Registration of charge NI0305470006, created on 17 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge NI0305470005, created on 17 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge NI0305470004, created on 30 September 2024
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18 Oct 2024 |
MR01 |
Registration of charge NI0305470002, created on 18 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge NI0305470003, created on 18 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Aug 2024 |
SH19 |
Statement of capital on 28 August 2024
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28 Aug 2024 |
SH20 |
Statement by Directors
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28 Aug 2024 |
CAP-SS |
Solvency Statement dated 19/08/24
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Nov 2023 |
MR01 |
Registration of charge NI0305470001, created on 27 October 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Greg Harre on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Gabel Shively as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Paschal Thomas Doran as a director on 14 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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16 Jun 2023 |
PSC02 |
Notification of Copeland Uk Holding Ii Limited as a person with significant control on 31 May 2023
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16 Jun 2023 |
PSC07 |
Cessation of Emerson Holding Company Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Greg Harre as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Sandro Matic as a director on 31 May 2023
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30 May 2023 |
CC04 |
Statement of company's objects
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 27/05/2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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