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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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21 Sep 2024 |
AP03 |
Appointment of Dr Scott Fischaber as a secretary on 11 September 2024
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21 Sep 2024 |
TM02 |
Termination of appointment of Roger Woods as a secretary on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Roger Woods as a director on 11 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Ciaran Duffy as a director on 17 July 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Alastair Mckinley as a director on 17 July 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Thomas Stuart Gunning as a director on 8 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of John Francis Roulston as a director on 7 December 2022
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25 Oct 2023 |
AP01 |
Appointment of Ciaran Duffy as a director on 13 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Thomas Stuart Gunning as a director on 13 September 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 17/10/2022
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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03 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 17/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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01 Dec 2021 |
AP01 |
Appointment of Oliver Lennon as a director on 29 September 2021
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Colin James Walsh as a director on 24 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Deirdre Rose Terrins as a director on 24 May 2021
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