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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14 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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14 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2017 |
PSC07 |
Cessation of Brian Edmond Murphy as a person with significant control on 10 October 2016
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12 Sep 2017 |
PSC07 |
Cessation of Urs Markus Ernst Streidl as a person with significant control on 10 October 2016
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12 Sep 2017 |
PSC07 |
Cessation of Ronan Anthony Cunningham as a person with significant control on 10 October 2016
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06 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Apr 2017 |
SH03 |
Purchase of own shares.
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 14/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2017 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2017
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16 Mar 2017 |
TM01 |
Termination of appointment of Urs Markus Ernst Streidl as a director on 8 March 2017
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14 Mar 2017 |
SH08 |
Change of share class name or designation
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25 Oct 2016 |
AP01 |
Appointment of Mr Thomas David Stephen Mcclelland as a director on 1 October 2016
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14 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2016
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14 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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18 Jul 2016 |
SH02 |
Sub-division of shares on 10 June 2016
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29 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 10/06/2016
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20 Jun 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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18 Mar 2016 |
AD01 |
Registered office address changed from C/O Ronan Cunningham 9 Stranmillis Road Suite 9 Belfast Antrim BT9 5AF to 32-36 Dublin Road Belfast BT2 7HN on 18 March 2016
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15 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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03 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 15 January 2016
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29 Feb 2016 |
CH01 |
Director's details changed for Mr Urs Markus Ernst Streidl on 26 February 2016
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26 Feb 2016 |
CH01 |
Director's details changed for Mr Sigurdur Saevarsson on 26 February 2016
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26 Feb 2016 |
CH01 |
Director's details changed for Dr. Brian Edmond Murphy on 26 February 2016
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26 Feb 2016 |
CH01 |
Director's details changed for Mr Ronan Anthony Cunningham on 26 February 2016
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