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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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2021 |
AP01 |
Appointment of Mr James Kennedy as a director on 30 July 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Patrick John Paul Kelly as a director on 30 July 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Shane Cooke as a director on 30 July 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Robert Ian Harvey as a director on 30 July 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of David Joseph Mckee as a director on 30 July 2021
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01 Sep 2021 |
PSC02 |
Notification of Harvest Bidco Limited as a person with significant control on 30 July 2021
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01 Sep 2021 |
PSC07 |
Cessation of B9 Developments Ltd as a person with significant control on 30 July 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF Northern Ireland to 32 Glenside Road Dunmurry Belfast BT17 0LH on 1 September 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 Aug 2021 |
MR01 |
Registration of charge NI6544690003, created on 30 July 2021
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11 Aug 2021 |
MR01 |
Registration of charge NI6544690004, created on 30 July 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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02 Aug 2021 |
MR04 |
Satisfaction of charge NI6544690002 in full
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