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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20 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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16 Dec 2024 |
AP01 |
Appointment of Mr David Rodney Mccurley as a director on 6 December 2024
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12 Dec 2024 |
SH02 |
Sub-division of shares on 6 December 2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Load agreement to be entered into 06/12/2024
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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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12 Dec 2024 |
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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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/12/2024
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11 Dec 2024 |
PSC02 |
Notification of Whiterock Gcf Lp as a person with significant control on 6 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Lavery Holdings Limited as a person with significant control on 6 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Norlin Events Limited as a person with significant control on 6 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Sean Gerard Lavery as a director on 6 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
AP01 |
Appointment of Mr Niall James Moen as a director on 13 April 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Brian Symington on 9 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Lavery on 9 February 2024
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
PSC05 |
Change of details for Norlin Events Limited as a person with significant control on 12 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Sean Gerard Lavery on 12 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Richard Stephen Irwin as a director on 29 September 2022
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26 Aug 2022 |
MR01 |
Registration of charge NI6550980003, created on 18 August 2022
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