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Company number NI619268

Date	Type	Description	View / Download
29 Oct 2020	AP01	Appointment of Mr Patrick Mcaliskey as a director on 26 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Ryan John Glynn Williams as a director on 18 August 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Mary Mckenna as a director on 18 August 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Joseph Aidan Mcgrath as a director on 18 August 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Martin Leslie Bell as a director on 18 August 2020	(1 page)
06 Oct 2020	MR01	Registration of charge NI6192680001, created on 6 October 2020	(29 pages)
17 Sep 2020	AD01	Registered office address changed from 1st Floor Progressive House 25-31 the Diamond Derry BT48 6HP Northern Ireland to 1-3 Guildhall Street Londonderry BT48 6BB on 17 September 2020	(1 page)
17 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 17 September 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 150.1	(4 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 July 2019	(2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
23 Jan 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
18 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/07/2018	(8 pages)
11 Jan 2019	AD01	Registered office address changed from 1 Glen Road Londonderry BT48 0BX to 1st Floor Progressive House 25-31 the Diamond Derry BT48 6HP on 11 January 2019	(1 page)
13 Sep 2018	AP01	Appointment of Mr Martin Leslie Bell as a director on 11 July 2018	(2 pages)
11 Sep 2018	PSC01	Notification of Leeann Monk as a person with significant control on 1 August 2018	(2 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 146.572	(8 pages)
02 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 18/01/2019	(4 pages)
02 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
23 Jan 2018	AP01	Appointment of Mr Oliver Lennon as a director on 23 January 2018	(2 pages)
22 Jan 2018	PSC01	Notification of Jennifer Ann Proctor as a person with significant control on 8 July 2016	(2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 June 2017 GBP 134.385	(4 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(6 pages)

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