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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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to 32 Lodge Road Coleraine BT52 1NB on 9 November 2021
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07 Oct 2021 |
MR01 |
Registration of charge NI6650020001, created on 30 September 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2021 |
AP01 |
Appointment of Mr Tom Hamilton Reynolds as a director on 24 August 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
AP01 |
Appointment of Mr Muir Miller as a director on 24 August 2021
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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30 Aug 2021 |
PSC02 |
Notification of Scirocco Energy (Uk) Limited as a person with significant control on 24 August 2021
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30 Aug 2021 |
PSC07 |
Cessation of Riada Partners Limited as a person with significant control on 24 August 2021
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30 Aug 2021 |
PSC07 |
Cessation of Christopher James Kerr as a person with significant control on 24 August 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher James Kerr on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Oakmont House 2 Queens Road Lisburn Antrim BT27 4TZ Northern Ireland to Oakmont House 2 Queens Road Lisburn BT27 4TZ on 23 March 2021
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17 Sep 2020 |
SH08 |
Change of share class name or designation
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 Aug 2020 |
PSC02 |
Notification of Riada Partners Limited as a person with significant control on 26 August 2020
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27 Aug 2020 |
PSC01 |
Notification of Christopher James Kerr as a person with significant control on 26 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of Adair Family Discretionary Trust Limited as a person with significant control on 26 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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