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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01 May 2024 |
TM01 |
Termination of appointment of Mark Richard Jenkinson as a director on 26 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Kevin Hanley as a director on 26 April 2024
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03 Mar 2024 |
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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RES13 ‐
Sub-division of shares 28/03/2019
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2024 |
MR01 |
Registration of charge 092048100001, created on 7 February 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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20 Jul 2023 |
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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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Niall Mcconnell as a secretary on 19 June 2023
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19 Jun 2023 |
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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18 May 2023 |
TM01 |
Termination of appointment of Vesna Mccreery as a director on 14 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Mark Richard Jenkinson as a director on 26 April 2023
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18 May 2023 |
AP01 |
Appointment of Kevin Hanley as a director on 26 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of Richard Douglas Edward Hadfield as a director on 26 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of Philip Charles Goffin as a director on 26 April 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Douglas Edward Hadfield on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Jacques De Maximoff James on 13 February 2023
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