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CIRDAN IMAGING LIMITED

Company number NI603247

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 CS01 Confirmation statement made on 25 May 2026 with updates
View PDF Confirmation statement made on 25 May 2026 with updates - link opens in a new window - 11 pages (11 pages)
09 Mar 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 32 pages (32 pages)
06 Feb 2026 SH01 Statement of capital following an allotment of shares on 28 January 2026
  • GBP 5,252,947
View PDF Statement of capital following an allotment of shares on 28 January 2026
  • GBP 5,252,947
- link opens in a new window - 5 pages (5 pages)
06 Jan 2026 TM01 Termination of appointment of James Gerald Doherty as a director on 31 December 2025
View PDF Termination of appointment of James Gerald Doherty as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 12/11/2025
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ New share class created 12/11/2025
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 14 pages (14 pages)
17 Nov 2025 SH01 Statement of capital following an allotment of shares on 14 November 2025
  • GBP 5,210,090
View PDF Statement of capital following an allotment of shares on 14 November 2025
  • GBP 5,210,090
- link opens in a new window - 5 pages (5 pages)
17 Nov 2025 MR01 Registration of charge NI6032470006, created on 14 November 2025
View PDF Registration of charge NI6032470006, created on 14 November 2025 - link opens in a new window - 62 pages (62 pages)
17 Nov 2025 MR04 Satisfaction of charge NI6032470003 in full
View PDF Satisfaction of charge NI6032470003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2025 MR04 Satisfaction of charge NI6032470002 in full
View PDF Satisfaction of charge NI6032470002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with updates
View PDF Confirmation statement made on 25 May 2025 with updates - link opens in a new window - 11 pages (11 pages)
13 Feb 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 4,817,232
View PDF Statement of capital following an allotment of shares on 27 September 2024
  • GBP 4,817,232
- link opens in a new window - 4 pages (4 pages)
21 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 25/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ New share classes created 25/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 58 pages (58 pages)
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 25/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ New share classes created 25/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Oct 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 MR04 Satisfaction of charge NI6032470004 in full
View PDF Satisfaction of charge NI6032470004 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024 MR04 Satisfaction of charge NI6032470005 in full
View PDF Satisfaction of charge NI6032470005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024 AP01 Appointment of Mr Bernard Charles Mcguire as a director on 27 September 2024
View PDF Appointment of Mr Bernard Charles Mcguire as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 3,621,518
View PDF Statement of capital following an allotment of shares on 5 March 2024
  • GBP 3,621,518
- link opens in a new window - 3 pages (3 pages)
12 Mar 2024 MR01 Registration of charge NI6032470005, created on 5 March 2024
View PDF Registration of charge NI6032470005, created on 5 March 2024 - link opens in a new window - 16 pages (16 pages)