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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
AD01 |
Registered office address changed from 3-5 Commercial Court Belfast BT1 2NB Northern Ireland to Catalyst the Innovation Centre Queens Road Belfast BT3 9DT on 25 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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19 Feb 2024 |
OC |
S1096 Court Order to Rectify
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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20 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2023
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23 Jun 2023 |
ANNOTATION |
Clarification Removal of AP01 form received on 19/06/2023 and registered on 23/06/2023 by order of court pursuant to section 1096(1)
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16 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Michael Emmett Faulkner as a director on 16 March 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Michael Emmett Faulkner as a director on 12 January 2023
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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11 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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