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 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 056678800012, created on 10 July 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 056678800011 in full
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Justin William Fitzpatrick as a director on 31 December 2023
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
SH19 |
Statement of capital on 20 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c .. transfer of shares 20/11/2023
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
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20 Nov 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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07 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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