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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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2017
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2013
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31 May 2023 |
TM01 |
Termination of appointment of Robert William Mcgowan-Smyth as a director on 26 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Benjamin Gill as a director on 26 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of James Paul Curran as a director on 26 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of David Anthony Bell as a director on 26 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Nishul Sharad Shah as a director on 26 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2016
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2013
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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ANNOTATION
Clarification second filed CS01 registered 14/03/2023
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/06/2023
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20 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 30/08/2017
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2017
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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01 Dec 2022 |
PSC07 |
Cessation of Invest Northern Ireland as a person with significant control on 17 May 2019
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Clarification second filed CS01 registered 01/06/2023
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 10 Heron Road No. 3, Suite a Belfast BT3 9LE Northern Ireland to PO Box BT3 9LE 10 Heron Road No. 3, Suite C Belfast on 10 January 2022
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