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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11 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Oct 2021 |
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 ‐
Creation of new class of share 03/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
PSC07 |
Cessation of John Edward Cunningham as a person with significant control on 31 December 2020
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11 Oct 2021 |
PSC02 |
Notification of Crestview Technologies Limited as a person with significant control on 31 December 2020
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Roland Weir as a director on 26 November 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Luca Ascari as a director on 26 November 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Francesco Sciocchetti as a director on 26 November 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Adrian Moore as a director on 26 November 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Colin Mcilroy as a director on 26 November 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge NI0732040004 in full
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30 Nov 2020 |
MR01 |
Registration of charge NI0732040005, created on 26 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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18 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Mar 2019 |
SH08 |
Change of share class name or designation
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