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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23 May 2024 |
TM01 |
Termination of appointment of James Cushnir as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Jolyon Miles Richard O'reilly as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Christopher Money as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Raymond John Thomson as a director on 9 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Mark Stephen Miles O'reilly as a director on 9 May 2024
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23 May 2024 |
AP01 |
Appointment of Kevin Ford as a director on 9 May 2024
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20 May 2024 |
AA |
Full accounts made up to 30 September 2023
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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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