Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2024
|
|
|
15 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/11/24.
|
|
|
06 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge NI6484870007, created on 5 June 2024
|
|
|
03 May 2024 |
MR01 |
Registration of charge NI6484870006, created on 17 April 2024
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge NI6484870005, created on 17 April 2024
|
|
|
09 Jan 2024 |
SH02 |
Sub-division of shares on 5 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.
|
|
|
16 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge NI6484870003 in full
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge NI6484870004, created on 13 December 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge NI6484870003, created on 29 September 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
23 Sep 2022 |
MR04 |
Satisfaction of charge NI6484870001 in full
|
|
|
23 Sep 2022 |
MR04 |
Satisfaction of charge NI6484870002 in full
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|