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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28 Aug 2024 |
AP01 |
Appointment of Mr Louis George James Blaxill as a director on 22 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Gavin O'neill as a director on 22 August 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Gavin O'neill on 10 May 2024
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10 May 2024 |
CH03 |
Secretary's details changed for Mr Simon Greer Donaldson on 10 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Joe Jarman on 18 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/11/2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Joe Jarman as a director on 13 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Nishul Sharad Shah as a director on 13 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Simon Greer Donaldson as a director on 16 November 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from PO Box BT3 9LE 10 Heron Road No. 3, Suite C Belfast Northern Ireland to Arthur House Suite 607 41 Arthur Street Belfast BT1 4GB on 12 October 2023
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08 Jun 2023 |
MR01 |
Registration of charge NI6070890001, created on 26 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Sucfiv H1 Bidco Limited as a person with significant control on 26 May 2023
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02 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2021
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2020
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2018
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2018
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2017
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