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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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
AP01 |
Appointment of Mr Peter Gary Woods as a director on 11 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 11 October 2024
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2020
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2019
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2019
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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08 Feb 2024 |
CAP-SS |
Solvency Statement dated 29/10/20
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
OC |
S1096 Court Order to Rectify
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Hugh Taylor on 1 August 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Gerard Morrissey as a director on 31 March 2023
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2020
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ANNOTATION
Clarification a second filed RPCS01 was registered 04/03/2024
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01 Dec 2022 |
ANNOTATION |
Rectified The SH01 was removed from the public register on the 22/09/2023 pursuant to order of court.
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
AP01 |
Appointment of Mr Hugh Taylor as a director on 29 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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08 Nov 2021 |
MR01 |
Registration of charge NI6280160001, created on 29 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Peter Gerard Lagan as a director on 14 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Stephen Leigh Kingon as a director on 11 October 2021
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