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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26 Feb 2024 |
PSC04 |
Change of details for Mr Robert Blair Mccall as a person with significant control on 15 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares as if article 14.5 to 14.10 did not apply 15/01/2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Paul Armstrong Rothwell as a director on 21 December 2023
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03 Jan 2024 |
1.1(NI) |
Notice to Registrar of voluntary arrangement taking effect
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Annelize Bekker as a director on 24 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
PSC01 |
Notification of Robert Blair Mccall as a person with significant control on 1 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Mervyn Mccall as a person with significant control on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Robert Blair Mccall as a director on 1 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
AP01 |
Appointment of Mrs Annelize Bekker as a director on 15 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Martin Francis Mcmahon as a director on 15 July 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 5 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge NI0174090007 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge NI0174090006 in full
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