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 Jan 2025 |
SH02 |
Consolidation of shares on 3 January 2025
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20 Jan 2025 |
SH02 |
Consolidation of shares on 3 January 2025
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13 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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10 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2021
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10 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2022
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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2020
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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08 Jan 2025 |
AP03 |
Appointment of Mr Robert Dalglish Hunter as a secretary on 3 January 2025
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares consolidated 03/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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07 Jan 2025 |
PSC07 |
Cessation of Barnaigh Group Limited as a person with significant control on 3 January 2025
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07 Jan 2025 |
PSC02 |
Notification of Suir Engineering Uk Limited as a person with significant control on 3 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr John Joseph Patrick Kelly as a director on 3 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Evelyn Marjory Kennedy as a secretary on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of William Mcgill as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Angus Donald John Macquien Macinnes as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Evelyn Marjory Kennedy as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Robert Dalglish Hunter as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of David Agnew as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Ian Nairn as a director on 3 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Andrew James Norris as a director on 3 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Ronan Tyrrell as a director on 3 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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12 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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