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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27 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Andrew Acheson as a person with significant control on 20 March 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
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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RES13 ‐
New class of share 11/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Philip Cassidy as a director on 10 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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01 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Andrew Acheson as a person with significant control on 25 June 2018
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01 Apr 2019 |
PSC05 |
Change of details for Techstart Ni Sme Equity Limited Partnership as a person with significant control on 25 June 2018
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26 Mar 2019 |
AD01 |
Registered office address changed from 35 Richmond Court Lisburn BT27 4QU Northern Ireland to Unit 16 Ormeau Business Park 8 Cromac Avenue Belfast on 26 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
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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RES13 ‐
Share option plan 21/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Philip Cassidy as a director on 25 June 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr Christopher Acheson as a person with significant control on 8 September 2017
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30 Aug 2017 |
PSC04 |
Change of details for Mr Christopher Acheson as a person with significant control on 30 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Christopher Andrew Acheson on 30 August 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from 37 the Green Dunmurry Belfast BT17 9RS to 35 Richmond Court Lisburn BT27 4QU on 30 August 2017
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16 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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03 Apr 2017 |
AP01 |
Appointment of Mr Neil Montgomery as a director on 7 February 2017
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15 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2017
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