Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
|
|
|
17 Jan 2025 |
AP01 |
Appointment of Mr Seamus Francis Donaghy as a director on 3 January 2025
|
|
|
17 Jan 2025 |
AP01 |
Appointment of Mr Colm John Mcveigh as a director on 3 January 2025
|
|
|
17 Jan 2025 |
AP01 |
Appointment of Mr Christopher Raymond Stinson as a director on 3 January 2025
|
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
31 Oct 2024 |
PSC02 |
Notification of Dsta Ltd as a person with significant control on 29 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of John James Coalter as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of John James Coalter as a director on 29 October 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2021
|
|
|
03 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
|
|
|
03 Feb 2021 |
CAP-SS |
Solvency Statement dated 22/12/20
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Jan 2021 |
PSC07 |
Cessation of Eugene Mckenna as a person with significant control on 21 December 2020
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Eugene Mckenna as a director on 21 December 2020
|
|