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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05 Nov 2024 |
TM01 |
Termination of appointment of Anthony Kieran as a director on 5 November 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Seamus O'hagan as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Seamus O'hagan on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Seamus O'hagan as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Fearghal Campbell on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Mccann on 2 July 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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04 Dec 2023 |
AD01 |
Registered office address changed from , Ulster Bank Accelerator Hub 1st Floor, 11-16 Doneg Ulster Bank Accelerator Hub, 1st Floor, 11-16 Donegall Sq East, Belfast, BT1 5UB, Northern Ireland to 88 Lisburn Road Belfast BT9 6AF on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from , Pitchbooking Ltd 88 Lisburn Road, Belfast, BT9 6AF, Northern Ireland to 88 Lisburn Road Belfast BT9 6AF on 4 December 2023
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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14 Jun 2023 |
AP01 |
Appointment of Paul Thorogood as a director on 29 August 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 28/07/2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 13/04/2022
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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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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Seamus O'hagan on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from , 88 88 Lisburn Road, Belfast, BT9 6AF, Northern Ireland to 88 Lisburn Road Belfast BT9 6AF on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from , Ormeau Baths 18 Ormeau Avenue, Belfast, BT2 8HS, United Kingdom to 88 Lisburn Road Belfast BT9 6AF on 21 September 2021
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