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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 8 shall not apply in respect of the shares being transferred 16/09/2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Matthew Cummings as a person with significant control on 16 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Matthew Cummings as a person with significant control on 30 June 2023
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18 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 6 Clarence Street Belfast BT2 8DX to Andras House Ltd Andras House 60 Great Victoria Street Belfast BT2 7BB on 26 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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