Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2024
|
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/12/24.
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
|
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from 9a Michelin Road Newtownabbey BT36 4PT Northern Ireland to 9 Michelin Road Newtownabbey BT36 4PT on 13 September 2024
|
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from 63 University Road Belfast Northern Ireland BT7 1NF to 9a Michelin Road Newtownabbey BT36 4PT on 13 September 2024
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge NI6128570002, created on 3 July 2024
|
|
|
09 Jul 2024 |
MR01 |
Registration of charge NI6128570001, created on 3 July 2024
|
|
|
18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Dennis Giovanni Mech as a director on 7 May 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Moritz Georg Bolle as a director on 25 April 2024
|
|
|
01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
09 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2023
|
|
|
03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
|
|
|
31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
27 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Jul 2023 |
AP03 |
Appointment of Mr Kevin Monaghan as a secretary on 25 July 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 03/11/2023
|
|
|
25 Jul 2023 |
TM02 |
Termination of appointment of Brian Thomas Rushe as a secretary on 25 July 2023
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business/ratification of previous resolutions 07/07/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Dennis Atkinson as a director on 7 July 2023
|
|
|
19 Jun 2023 |
CH01 |
Director's details changed for Mr Jose Casaban Julian on 19 June 2023
|
|