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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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Research & Enterprise 63 University Road Belfast BT7 1NF Northern Ireland to Concourse Building 2 Unit 2, Suite 1 Queens Road Belfast BT3 9DT on 1 August 2024
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2024
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10 Jul 2024 |
PSC01 |
Notification of Darragh Mcart as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 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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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 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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RES13 ‐
The directors be authorised to enter into the agreed form option deed granting an option to acquire 160 ordinary shares of £0.0001 each in the share capital of the company (the "option deed") 15/09/2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Paul Jones as a director on 15 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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14 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Peter William Hamilton as a director on 23 November 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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