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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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AP01 |
Appointment of Ms Gillian Marie Paula Mccolgan as a director on 23 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2023 |
PSC07 |
Cessation of Adrienne Jane Hanna as a person with significant control on 23 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Techstart Ni Sme Equity Lp as a person with significant control on 23 January 2023
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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19 Dec 2022 |
PSC04 |
Change of details for Mrs Adrienne Jane Hanna as a person with significant control on 2 March 2019
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Jun 2021 |
AP01 |
Appointment of Miss Heather Alexandra Hart as a director on 28 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Michael Barr as a director on 19 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 May 2021 |
PSC02 |
Notification of Crescent Capital Iii Lp as a person with significant control on 19 December 2019
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26 May 2021 |
PSC07 |
Cessation of Colin James Walsh as a person with significant control on 19 December 2019
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26 May 2021 |
PSC02 |
Notification of Techstart Ni Sme Equity Lp as a person with significant control on 2 March 2019
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26 May 2021 |
PSC07 |
Cessation of James Robert John Andrews as a person with significant control on 15 December 2020
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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