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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06 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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21 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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30 May 2023 |
PSC07 |
Cessation of Irish Energy Investments Ltd as a person with significant control on 22 May 2023
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30 May 2023 |
PSC07 |
Cessation of Oak Nominees Limited as a person with significant control on 22 May 2023
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30 May 2023 |
PSC02 |
Notification of Vision Bidco Limited as a person with significant control on 22 May 2023
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30 May 2023 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Jim Meredith as a director on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Graham Alan Clarke as a director on 22 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
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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23 May 2023 |
CH01 |
Director's details changed for Mr Brett Victor Ross on 23 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Dale Guest as a director on 17 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Oak Nominees Limited as a person with significant control on 26 September 2016
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17 Oct 2022 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 1 December 2016
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Dale Guest as a director on 20 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Andrew Harvey Fox as a director on 30 June 2021
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19 Jan 2021 |
AP01 |
Appointment of Cara Ann O'kane as a director on 31 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Michael Samuel Gray as a director on 31 December 2020
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