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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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
TM01 |
Termination of appointment of Wilson Alan Whitley as a director on 15 May 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2023
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24 Jul 2023 |
SH03 |
Purchase of own shares.
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
PSC01 |
Notification of Matthew Nesbitt as a person with significant control on 14 February 2020
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03 Jun 2020 |
PSC01 |
Notification of Alan Whitley as a person with significant control on 14 February 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr William Andrew Nesbitt as a person with significant control on 14 February 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Ken Keating as a person with significant control on 14 February 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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20 Mar 2020 |
SH02 |
Sub-division of shares on 14 February 2020
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20 Mar 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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30 Aug 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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29 May 2019 |
AD01 |
Registered office address changed from 7 Seven Houses Upper English Street Armagh BT61 7LA Northern Ireland to 5P Weavers Court Linfield Road Belfast BT12 5GH on 29 May 2019
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27 May 2019 |
CH01 |
Director's details changed for Mr Wilson Alan Whitney on 8 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Matthew Alexander Nesbitt as a director on 8 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Wilson Alan Whitney as a director on 8 May 2019
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