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 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
|
|
|
06 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge NI6485440003, created on 5 June 2024
|
|
|
03 May 2024 |
MR01 |
Registration of charge NI6485440002, created on 17 April 2024
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge NI6485440001, created on 17 April 2024
|
|
|
06 Feb 2024 |
PSC01 |
Notification of Steven Pattison as a person with significant control on 5 December 2023
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Kirker Greer (Holdings) Limited as a person with significant control on 5 December 2023
|
|
|
05 Feb 2024 |
PSC01 |
Notification of Richard Ryan as a person with significant control on 5 December 2023
|
|
|
09 Jan 2024 |
SH02 |
Sub-division of shares on 5 December 2023
|
|
|
16 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
15 Aug 2022 |
PSC05 |
Change of details for Kirker Greer (Holdings) Limited as a person with significant control on 1 August 2022
|
|
|
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
|
|
|
28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from 155-157 Donegall Pass Belfast BT7 1DT United Kingdom to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 11 May 2021
|
|
|
25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
23 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|