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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15 Oct 2024 |
TM01 |
Termination of appointment of Andrei Iulian Dvornic as a director on 20 August 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Bruce Macfarlane as a director on 20 August 2024
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Andrei Iulian Dvornic as a director on 10 November 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/07/2024.
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024.
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13 Sep 2023 |
AP01 |
Appointment of Mr Will Prendergast as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Glenn Weinstein as a director on 12 September 2023
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 33 Malone Road Belfast BT9 6RU United Kingdom to Scottish Provident Building Donegall Square West Belfast BT1 6JH on 28 October 2021
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Oct 2021 |
PSC07 |
Cessation of Lee David Skillen as a person with significant control on 24 August 2021
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15 Oct 2021 |
PSC07 |
Cessation of Alan Carson as a person with significant control on 24 August 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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