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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Jan 2023 |
MR01 |
Registration of charge NI0717310002, created on 23 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge NI0717310003, created on 23 January 2023
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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18 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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13 Feb 2019 |
CH01 |
Director's details changed for Professor Johnny Moore on 11 February 2018
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03 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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02 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Mar 2017 |
AD01 |
Registered office address changed from 89-91 Academy Street Belfast Antrim BT1 2LS to 16 Mount Charles Belfast BT7 1NZ on 20 March 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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05 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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04 May 2016 |
AD01 |
Registered office address changed from University of Ulster York Street Belfast Co. Antrim BT15 1ED to 89-91 Academy Street Belfast Antrim BT1 2LS on 4 May 2016
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