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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24 May 2024 |
PSC02 |
Notification of Creative Properties & Investments (Ni) Limited as a person with significant control on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Richard James Alan Ennis as a person with significant control on 24 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Harold Alexander Ennis as a director on 16 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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16 Feb 2024 |
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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15 Nov 2023 |
TM01 |
Termination of appointment of Brian John Wallace as a director on 31 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Thomas Wilson as a director on 30 September 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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17 Dec 2020 |
AUD |
Auditor's resignation
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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11 Feb 2020 |
AP01 |
Appointment of Mr Thomas Wilson as a director on 1 January 2020
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22 Oct 2019 |
AP01 |
Appointment of Mr Brian John Wallace as a director on 1 August 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Jeremy Philip James Tomalin as a director on 1 August 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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14 Jun 2019 |
TM01 |
Termination of appointment of Eamon Doone as a director on 17 January 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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