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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25 Apr 2024 |
PSC02 |
Notification of Aranmore Holdings Limited as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC02 |
Notification of Western House Holdings Ltd as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Nick Munster as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Richard Munster as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Jayne Munster as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Robert Munster as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Muriel Munster as a person with significant control on 1 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Yvonne Munster as a person with significant control on 1 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge NI6425800001, created on 12 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Yvonne Munster as a director on 26 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Jayne Munster as a director on 26 February 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
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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RES13 ‐
New share classes created 01/03/2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/02/24
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Feb 2024 |
AP01 |
Appointment of Desmond Brennan as a director on 26 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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