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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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 May 2023 |
OC |
S125 & S1096
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15 May 2023 |
PSC04 |
Change of details for Mr James Charles Osborne King as a person with significant control on 6 December 2022
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15 May 2023 |
CH01 |
Director's details changed for Timothy Loughnan Langmead on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr James Charles Osborne King as a person with significant control on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr James Charles Osborne King on 15 May 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 20/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Jan 2023 |
MR04 |
Satisfaction of charge NI6661530004 in full
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Michael Hamilton Irvine as a director on 6 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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31 Oct 2022 |
ANNOTATION |
Rectified The form SH06 was removed from the public register on 15/05/2023 pursuant to order of court.
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31 Oct 2022 |
ANNOTATION |
Rectified The form SH03 was removed from the public register on 15/05/2023 pursuant to order of court.
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26 Oct 2022 |
AP03 |
Appointment of Mr Eric Hampel as a secretary on 10 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Liam Joseph Dempsey as a director on 22 July 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr James Charles Osborne King as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Timothy Loughnan Langmead on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Liam Joseph Dempsey on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 7B Enterprise Way Mallusk Belfast BT36 4EW Northern Ireland to 7B Enterprise Way Mallusk Belfast BT36 4EW on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for James Charles Osborne King on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Derek John Loughlin on 4 August 2022
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08 Jun 2022 |
MR01 |
Registration of charge NI6661530006, created on 1 June 2022
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