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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03 Sep 2021 |
CAP-SS |
Solvency Statement dated 03/09/21
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 26/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 26/08/2021
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06 Apr 2021 |
MR01 |
Registration of charge 022384190005, created on 1 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge 022384190006, created on 1 April 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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03 Jul 2019 |
AP01 |
Appointment of Mr Farrell Dolan as a director on 24 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Michael Keith Davis as a director on 24 June 2019
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06 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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02 Jul 2018 |
MR01 |
Registration of charge 022384190004, created on 22 June 2018
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20 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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17 Jul 2017 |
MR01 |
Registration of charge 022384190003, created on 13 July 2017
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21 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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18 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The credit agreement amendment agreement/acknowledgement and confirmation 28/07/2016
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