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 |
Micro company accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 May 2023 |
AD01 |
Registered office address changed from Innovation Factory Springfield Road Belfast BT12 7DG Northern Ireland to 63 University Road Belfast County Antrim BT7 1NF on 11 May 2023
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22 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
TM01 |
Termination of appointment of John Hastings as a director on 5 September 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Aodhan Murray as a director on 6 June 2022
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11 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2021 |
PSC07 |
Cessation of John Hastings as a person with significant control on 30 September 2021
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11 Nov 2021 |
PSC07 |
Cessation of Qubis Ltd as a person with significant control on 13 September 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Ian Humphreys as a director on 1 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Michael Hilland as a director on 1 October 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from C/O Qubis Ltd 63 University Road Belfast BT7 1NF Northern Ireland to Innovation Factory Springfield Road Belfast BT12 7DG on 11 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Qubis Ltd as a director on 1 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Anne Elizabeth Dornan as a director on 1 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Paul Brogan as a director on 1 October 2021
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 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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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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27 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 September 2021
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