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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Neil Donnelly as a director on 1 July 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Anthony Pearse Joseph Mcveigh as a director on 19 December 2023
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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17 Jul 2023 |
PSC07 |
Cessation of Michael Skelton as a person with significant control on 9 January 2023
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17 Jul 2023 |
PSC07 |
Cessation of Alan Cecil Dorman as a person with significant control on 9 January 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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19 Jan 2023 |
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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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2023
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11 Jan 2023 |
PSC07 |
Cessation of Norman Savage as a person with significant control on 9 January 2023
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11 Jan 2023 |
PSC02 |
Notification of S&W Eot Trustee Limited as a person with significant control on 9 January 2023
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10 Jan 2023 |
MR01 |
Registration of charge NI6880940002, created on 9 January 2023
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Cathal Peter Boylan as a director on 23 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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