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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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consent 12/11/2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2020
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27 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2023 |
CC04 |
Statement of company's objects
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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02 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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02 Nov 2023 |
SH20 |
Statement by Directors
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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26 May 2023 |
PSC04 |
Change of details for Mr Mark Stephen Miles O'reilly as a person with significant control on 6 April 2016
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26 May 2023 |
PSC04 |
Change of details for Mrs Anne O'reilly as a person with significant control on 6 April 2016
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023.
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22 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Jolyon Miles Richard O'reilly on 21 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mark Stephen Myles O'reilly on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Mark Stephen Myles O'reilly as a person with significant control on 11 October 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Christopher Money on 27 April 2021
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023.
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