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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
SH20 |
Statement by Directors
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22 Jul 2022 |
CAP-SS |
Solvency Statement dated 31/03/16
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Frank Connelly on 21 July 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £2,214,900 16/03/2016
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 30/07/2015
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
PSC02 |
Notification of Brosna Employee Ownership Trustees Limited as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Anthony Michael Patrick Connor as a person with significant control on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Frank Connelly as a director on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Ms Imogen Dunlop as a director on 30 June 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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