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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 25/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 25/09/2024
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RES12 ‐
Resolution of varying share rights or name
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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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17 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
MR04 |
Satisfaction of charge NI6032470004 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge NI6032470005 in full
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03 Oct 2024 |
AP01 |
Appointment of Mr Bernard Charles Mcguire as a director on 27 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge NI6032470005, created on 5 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge NI6032470004, created on 5 March 2024
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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29 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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29 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered 29/06/2023
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Frank Bryan on 25 November 2022
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09 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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