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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30 Jun 2021 |
SH20 |
Statement by Directors
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30 Jun 2021 |
CAP-SS |
Solvency Statement dated 18/06/21
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick James Crean on 6 April 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2019
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23 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Michael Stuart Gordon as a director on 12 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr John Samuel Farmer as a director on 12 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Sean Aongus Shine as a director on 12 November 2020
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24 Nov 2020 |
AP01 |
Appointment of John Rogers as a director on 12 November 2020
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01 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/21
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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17 Jun 2019 |
SH02 |
Consolidation and sub-division of shares on 31 May 2019
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17 Jun 2019 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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17 Jun 2019 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 17 June 2019
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17 Jun 2019 |
SH14 |
Redenomination of shares. Statement of capital 31 May 2019
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17 Jun 2019 |
SH02 |
Sub-division of shares on 31 May 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES13 ‐
Sub-div, consolidation & another sub-div. 31/05/2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
AD01 |
Registered office address changed from Factory 42 Pallion Way Pallion Trading Estate Sunderland Tyne & Wear SR4 6st to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 13 May 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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19 Feb 2019 |
AA |
Full accounts made up to 30 June 2018
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