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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29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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08 Apr 2024 |
MR01 |
Registration of charge 080206370002, created on 3 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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05 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2023 |
PSC07 |
Cessation of Duncan O' Brien as a person with significant control on 3 July 2019
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Duncan Anthony Daniel Benedict O'brien on 28 April 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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26 Jan 2023 |
SH02 |
Sub-division of shares on 1 April 2022
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 01/04/2022
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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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13 Dec 2022 |
TM01 |
Termination of appointment of Daniel James Broughton as a director on 4 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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