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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02 Jan 2025 |
TM01 |
Termination of appointment of Matthew Gerard John O'donovan as a director on 1 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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04 Dec 2024 |
AP01 |
Appointment of Mr Edward John Morgan as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Brown as a director on 2 December 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Mr Matthew Gerard John O'donovan as a director on 2 May 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Paul Brown as a person with significant control on 7 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 7 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Kinetic Solutions Limited as a person with significant control on 7 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Helen Kirkpatrick as a director on 7 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Gerard Goold as a director on 7 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Robert Geoffrey Elliott as a director on 7 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Michael Black as a director on 7 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Craig Ross Finch as a director on 7 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Robert Turner as a director on 7 June 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
MR04 |
Satisfaction of charge NI6102610001 in full
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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10 Feb 2023 |
PSC02 |
Notification of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 26 June 2017
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10 Feb 2023 |
PSC07 |
Cessation of Geoffrey Elliot as a person with significant control on 26 June 2017
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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ANNOTATION
Clarification second filed CS01 registered 17/02/2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT United Kingdom to Concourse 2, Floor 2 Queens Road Belfast BT3 9DT on 26 January 2023
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01 Sep 2022 |
TM01 |
Termination of appointment of Andrew Bell as a director on 31 August 2022
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