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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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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ANNOTATION
Clarification second filed CS01 registered 01/06/2023
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05 May 2020 |
TM01 |
Termination of appointment of Anthony Martin Walker as a director on 30 April 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
TM02 |
Termination of appointment of Marvin Van Niekerk as a secretary on 6 August 2019
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30 May 2019 |
AP01 |
Appointment of Mr Robert William Mcgowan-Smyth as a director on 17 May 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share 17/05/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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24 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2019 |
SH08 |
Change of share class name or designation
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Benjamin Gill on 12 April 2019
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01 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2018
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/06/2023
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09 Jan 2019 |
AP03 |
Appointment of Mr Marvin Van Niekerk as a secretary on 20 November 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Anthony Martin Walker as a director on 20 November 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 May 2018 |
PSC02 |
Notification of Invest Northern Ireland as a person with significant control on 30 July 2017
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31 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2018
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