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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06 Jun 2024 |
TM01 |
Termination of appointment of Peter Francis Wallace as a director on 31 May 2024
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Apr 2024 |
MR04 |
Satisfaction of charge NI0630080008 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge NI0630080010 in full
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Liam Mcgreal as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Aidan O'brien as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Gerald Walsh as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Patrick Anthony Mclaughlin as a director on 20 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Paul Anthony Mc Entee as a director on 9 October 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Richard Kennedy as a director on 26 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Peter Wallace as a director on 26 September 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge NI0630080010, created on 5 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge NI0630080008, created on 5 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge NI0630080009, created on 5 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge NI0630080005 in full
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12 Aug 2022 |
MR04 |
Satisfaction of charge NI0630080006 in full
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08 Aug 2022 |
MR01 |
Registration of charge NI0630080007, created on 5 August 2022
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