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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14 Oct 2021 |
AP01 |
Appointment of Mr Paul Munn as a director on 11 October 2021
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21 Sep 2021 |
PSC02 |
Notification of Kcp Nominees (2) Ltd as a person with significant control on 2 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Kcp Nominees Ltd as a person with significant control on 2 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Russell Ward as a director on 13 September 2021
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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07 Sep 2021 |
PSC07 |
Cessation of Bp Technology Ventures Limited as a person with significant control on 2 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Olga Filippova as a director on 2 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Carol David Daniel as a director on 2 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Joseph Ronan Lawlor as a director on 2 September 2021
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30 Aug 2021 |
PSC07 |
Cessation of Government of Ireland as a person with significant control on 30 August 2021
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14 Apr 2021 |
466(Scot) |
Alterations to floating charge SC3876720004
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13 Apr 2021 |
466(Scot) |
Alterations to floating charge SC3876720003
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13 Apr 2021 |
MR01 |
Registration of charge SC3876720004, created on 26 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge SC3876720003, created on 26 March 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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