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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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03 Jan 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 17 Catalyst, Innovation Centre Queens Road Belfast Antrim BT3 9DT Northern Ireland to Unit 14 Innovation Centre Queens Road Belfast BT3 9DT on 16 November 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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25 Oct 2022 |
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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25 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Apr 2022 |
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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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 May 2021 |
AD01 |
Registered office address changed from 17 Catalyst Innovation Centre, Queens Road Belfast Antrim BT3 7DT Northern Ireland to 17 Catalyst, Innovation Centre Queens Road Belfast Antrim BT3 9DT on 13 May 2021
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22 Apr 2021 |
SH02 |
Sub-division of shares on 18 January 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 18/01/2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Office 0-22 Innovation Factory 385 Springfield Road, Forthriver Business Park Belfast BT12 7DG Northern Ireland to 17 Catalyst Innovation Centre, Queens Road Belfast Antrim BT3 7DT on 21 April 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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