Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
|
|
|
24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
12 Apr 2022 |
SH02 |
Sub-division of shares on 5 April 2022
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares 05/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Mervyn David Alexander Mccall as a director on 5 April 2022
|
|
|
21 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/10/20
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 8 Oakridge Banbridge BT32 4RT Northern Ireland to Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP on 3 March 2022
|
|
|
02 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|