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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04 Sep 2024 |
AP01 |
Appointment of Mr Adriano Tortora as a director on 16 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jamie Darren Kerle as a director on 16 August 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
TM01 |
Termination of appointment of Sajeel Pradip Joshi as a director on 30 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions and documents/directors authority to pass and implement resolutions 04/12/2023
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14 Dec 2023 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Sious Limited as a person with significant control on 11 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge NI6189770006, created on 7 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge NI6189770005, created on 7 December 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from Murray House Murray Street Belfast BT1 6DN Northern Ireland to Unit 4 the Legacy Building Catalyst Inc Queens Road Belfast BT3 9DT on 18 May 2023
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15 May 2023 |
PSC05 |
Change of details for Sious Limited as a person with significant control on 4 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023
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