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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17 May 2025 |
CS01 |
Confirmation statement made on 16 May 2025 with no updates
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16 May 2025 |
TM02 |
Termination of appointment of Sally Craig as a secretary on 5 May 2025
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13 May 2025 |
AP03 |
Appointment of Mr Nicholas Stewart Roberts as a secretary on 5 May 2025
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03 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2025
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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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17 Mar 2025 |
AP01 |
Appointment of Ms Cheryl Faye Macdiarmid as a director on 1 October 2024
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03 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2025
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2025
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26 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2025
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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04 Nov 2024 |
SH19 |
Statement of capital on 4 November 2024
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04 Nov 2024 |
CERT21 |
Certificate of cancellation of share premium account
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04 Nov 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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09 Oct 2024 |
AP01 |
Appointment of Mr Jordan Russell Clark as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Deborah Lee Davis as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Michael Dennis Wort as a director on 1 October 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
One or more market purchases to a maximum of 8471266 ordinary shares/subject to confirmation of the high court of justice in northern ireland, the amount standing to the credit of the share premium account of the company be cancelled 24/06/2024
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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03 May 2024 |
MR01 |
Registration of charge NI0552070006, created on 23 April 2024
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