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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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18 Jul 2023 |
SH02 |
Sub-division of shares on 28 April 2023
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18 Jul 2023 |
SH02 |
Sub-division of shares on 28 April 2023
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18 Jul 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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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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25 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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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 13.2 disapplied 22/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
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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23 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr William Malachy Mcquillan as a director on 27 October 2021
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01 Nov 2021 |
SH02 |
Sub-division of shares on 20 October 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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