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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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 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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24 Sep 2024 |
PSC02 |
Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023
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24 Sep 2024 |
PSC07 |
Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge NI6431460003 in full
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Christopher Doherty as a director on 1 January 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered 12/01/2024
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17 Nov 2023 |
PSC05 |
Change of details for Heron Bros. Holdings Limited as a person with significant control on 5 July 2023
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2023
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ANNOTATION
Clarification a second filed SHO1 was registered on 28/07/2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 10-16 Coast Road Cushendall Ballymena Antrim BT44 0RU Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on 25 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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ANNOTATION
Clarification second filed CS01 17/04/2023
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
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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10 May 2022 |
MR01 |
Registration of charge NI6431460003, created on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Damien John O'callaghan as a director on 4 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Paul Andrew Burns as a director on 4 May 2022
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