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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18 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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19 Jan 2024 |
PSC07 |
Cessation of Joseph Patrick Kelly as a person with significant control on 22 November 2023
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19 Jan 2024 |
PSC07 |
Cessation of William Durkan as a person with significant control on 22 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Neil Durkan as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Brendan Martin Cahill as a director on 30 November 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
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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RES13 ‐
Transfer of shares 07/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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16 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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25 Jun 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 Jan 2020 |
AP01 |
Appointment of Mr Paul Roger Kimber as a director on 6 January 2020
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14 Jan 2020 |
AP03 |
Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020
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14 Jan 2020 |
TM02 |
Termination of appointment of Ronan Patrick Murphy as a secretary on 6 January 2020
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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13 May 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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16 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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13 Apr 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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