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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03 Dec 2024 |
AD01 |
Registered office address changed from Linen Loft 27-37 Adelaide Street Belfast Antrim BT2 8FH Northern Ireland to Linen Loft 27-37 Adelaide Street Belfast BT2 8FE on 3 December 2024
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13 Nov 2024 |
PSC07 |
Cessation of Ardeelin Holdings Ltd as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Paddy O'hagan as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Tara Simpson as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC02 |
Notification of Instil Holdings Limited as a person with significant control on 13 November 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Tara Simpson as a person with significant control on 21 November 2023
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16 Jan 2024 |
PSC02 |
Notification of Ardeelin Holdings Ltd as a person with significant control on 10 January 2024
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
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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28 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of rights of first refusal 21/11/2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Paddy O'hagan as a director on 21 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Paddy O'hagan as a person with significant control on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Chris Van Es as a director on 21 November 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Barry James Hagan as a director on 15 August 2023
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Richard Bell as a director on 31 July 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 10/08/2023
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03 Mar 2023 |
PSC04 |
Change of details for Tara Simpson as a person with significant control on 20 February 2023
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