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 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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15 Aug 2024 |
SH19 |
Statement of capital on 15 August 2024
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15 Aug 2024 |
SH19 |
Statement of capital on 15 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Ryan Mc Laughlin as a director on 17 May 2024
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01 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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01 Aug 2024 |
SH20 |
Statement by Directors
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01 Aug 2024 |
CAP-SS |
Solvency Statement dated 17/05/24
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2024 |
SH20 |
Statement by Directors
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01 Aug 2024 |
CAP-SS |
Solvency Statement dated 17/05/24
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jul 2024 |
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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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2024 |
AP01 |
Appointment of Mr Ryan Mc Laughlin as a director on 15 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI7061240002, created on 17 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI7061240003, created on 17 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI7061240004, created on 17 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI7061240005, created on 17 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI7061240006, created on 17 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge NI7061240007, created on 17 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Ryan Mc Laughlin as a director on 15 May 2024
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