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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Apr 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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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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28 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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25 Oct 2022 |
PSC02 |
Notification of Innovation Ulster Limited as a person with significant control on 5 April 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
AP01 |
Appointment of Mr Timothy John Brundle as a director on 5 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/10/2022
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08 Apr 2022 |
AP01 |
Appointment of Mr David Edward Andrews as a director on 5 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Mark Love as a director on 5 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Eleanor Phoebe Jane Stride as a director on 5 April 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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14 Feb 2022 |
SH02 |
Sub-division of shares on 27 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jun 2021 |
AP01 |
Appointment of Mr Nigel Rupert Trim as a director on 1 June 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Victoria House 15-17 Gloucester Street Belfast BT1 4LS on 27 January 2021
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