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 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Stephen Anthony Spark as a director on 4 January 2024
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25 Apr 2023 |
MR04 |
Satisfaction of charge NI6353410004 in full
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
MR01 |
Registration of charge NI6353410004, created on 23 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 28 Hubflow Adelaide Street Belfast BT2 8GD Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 14 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LU United Kingdom to 28 Hubflow Adelaide Street Belfast BT2 8GD on 30 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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06 Oct 2021 |
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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01 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
MR04 |
Satisfaction of charge NI6353410002 in full
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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