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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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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02 Oct 2024 |
PSC04 |
Change of details for Mr Michael Craig Fitch as a person with significant control on 31 March 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Robert Joseph Magee as a director on 1 August 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2024 |
AD01 |
Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 18 March 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Samuel Scott Mccullough as a person with significant control on 30 June 2022
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23 Oct 2023 |
PSC01 |
Notification of Samuel Scott Mccullough as a person with significant control on 30 June 2022
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23 Oct 2023 |
PSC04 |
Change of details for Mr Michael Craig Fitch as a person with significant control on 30 June 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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11 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 01/03/2022
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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