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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30 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Leigh Walters on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Leigh Walters as a director on 12 September 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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30 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2020 |
PSC07 |
Cessation of Chris Hutton as a person with significant control on 4 June 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Scottish Provident Building 7 Donegal Square West Belfast BT1 6JH Northern Ireland to Northern Court 16-18 Gloucester Street Belfast BT1 4LS on 27 February 2020
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30 Sep 2019 |
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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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2019 |
SH08 |
Change of share class name or designation
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15 Jul 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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