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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21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
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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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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21 Dec 2022 |
AP01 |
Appointment of Mrs Jenny Gibson as a director on 13 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Michael James Mcquaid as a director on 13 December 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Mark George Ground on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Dr Antonio Romero on 7 February 2022
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
AP01 |
Appointment of Mr Thomas Michael Day as a director on 30 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
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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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
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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17 May 2021 |
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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30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/21
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21 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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