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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14 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Feb 2024 |
SH02 |
Statement of capital on 30 January 2024
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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
- EUR 101,585,000
- USD 3,610
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31 Jan 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
30/01/2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
- EUR 101,585,000
- USD 3,610
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Dr Shaun Doherty as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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22 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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04 May 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
- EUR 101,585,000
- USD 2,610
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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