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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31 Oct 2024 |
AD01 |
Registered office address changed from 7 Bladon Drive Belfast Antrim BT9 5JL United Kingdom to The Innovation Centre Queens Road Belfast BT3 9DT on 31 October 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Donbavand as a director on 12 March 2024
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21 Mar 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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21 Mar 2024 |
PSC02 |
Notification of Gea Farm Technologies (Uk) Ltd as a person with significant control on 12 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Terence Canning as a person with significant control on 12 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Holger Rolf Siegwarth as a director on 12 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Tim Taylor as a director on 12 March 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge NI6586390001 in full
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19 Feb 2024 |
TM01 |
Termination of appointment of Neil Robertson as a director on 16 February 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge NI6586390001, created on 26 January 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 31/03/2022
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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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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2023
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2022
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 25/09/2023
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 25/09/2023
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25 Aug 2021 |
TM02 |
Termination of appointment of Jayne Brady as a secretary on 25 August 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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21 May 2021 |
AP01 |
Appointment of Tim Taylor as a director on 21 May 2021
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21 May 2021 |
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 ‐
Other company business 05/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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