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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29 Apr 2024 |
SH02 |
Consolidation of shares on 14 March 2024
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19 Apr 2024 |
PSC02 |
Notification of European Green Transition Plc as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Pamela Iyer as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Cathal Friel as a person with significant control on 15 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Cathal Friel as a person with significant control on 18 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Pamela Iyer as a person with significant control on 31 December 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mr Cathal Friel as a person with significant control on 31 December 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Cathal Friel on 24 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Jack Kelly as a director on 24 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Michael Nolan as a director on 24 January 2024
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26 Jan 2024 |
AP04 |
Appointment of Beach Secretaries Limited as a secretary on 1 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Robert Whelan as a secretary on 1 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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10 Dec 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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02 Oct 2023 |
AP01 |
Appointment of Mr. Aiden Lavelle as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David John Hall as a director on 26 August 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Cathal Friel as a director on 24 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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