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 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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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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RES13 ‐
Company business/approval of company documents 23/09/2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 17/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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07 Feb 2023 |
AUD |
Auditor's resignation
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31 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 19/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
AD01 |
Registered office address changed from C/O Cordovan Capital Management Limited Arthur House 41 Arthur Street Belfast Northern Ireland BT1 4GB United Kingdom to C/O Cordovan Capital Management Suite 102 Urban Hq Upper Queen Street Belfast BT1 6FB on 9 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Delaval Beresford on 1 January 2022
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06 Jan 2022 |
CH03 |
Secretary's details changed for Mr Richard Anthony Delaval Beresford on 1 January 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/12/2019
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06 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 17/10/2018
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2017
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