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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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 May 2023 |
AD01 |
Registered office address changed from 26 Greenwood Hill Belfast BT8 7WF United Kingdom to 18 Ormeau Avenue Belfast BT2 8HS on 31 May 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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05 Apr 2023 |
PSC02 |
Notification of Samaipata Ii Capital, Fcr as a person with significant control on 30 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr John William Cassidy as a director on 30 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Ian Browne as a director on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Dr. Declan Kelly as a person with significant control on 30 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr José Del Barrio Puerta as a director on 28 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 19/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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