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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11 Dec 2023 |
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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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Kenneth John Armstrong as a director on 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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01 Sep 2021 |
MR01 |
Registration of charge NI6482860001, created on 26 August 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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02 Jun 2021 |
PSC04 |
Change of details for Mr Peter Philip Matthew Mcfetridge as a person with significant control on 1 March 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Kenneth John Armstrong as a person with significant control on 1 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 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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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
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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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Domhnall Michael O'neill as a director on 9 July 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 15/06/2020
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RES10 ‐
Resolution of allotment of securities
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