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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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10 Oct 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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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 23/09/2024
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13 Aug 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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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of preference shares 01/12/2023
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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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15 Dec 2023 |
SH02 |
Consolidation of shares on 1 December 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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22 Aug 2023 |
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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22 Aug 2023 |
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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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 4a Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE Northern Ireland to Unit 585, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 2 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
SH02 |
Sub-division of shares on 1 May 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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