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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Mar 2024 |
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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22 Mar 2024 |
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 Mar 2024 |
MR01 |
Registration of charge NI6178530004, created on 13 March 2024
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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06 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 06/05/2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Niall Quinn as a director on 16 March 2022
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29 Sep 2021 |
AP01 |
Appointment of Ms Tina Liedtky as a director on 28 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 06/05/2022
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
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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27 Oct 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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11 Sep 2020 |
TM01 |
Termination of appointment of James Robert John Andrews as a director on 11 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Dr Paul Mcgeoch as a director on 11 September 2020
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11 Sep 2020 |
AP02 |
Appointment of Iq Capital Directors Nominees Limited as a director on 11 September 2020
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