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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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CAP-SS |
Solvency Statement dated 03/04/24
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03 Apr 2024 |
SH20 |
Statement by Directors
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 28 July 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Andrea Iucci as a director on 16 October 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr Oliver Mcallister as a secretary on 28 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Martin Patrick Murdock as a secretary on 28 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
TM01 |
Termination of appointment of Kevin Holland as a director on 19 July 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Oliver Mcallister as a director on 25 May 2023
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03 May 2023 |
CH01 |
Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 January 2020
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03 May 2023 |
PSC04 |
Change of details for Lady Ballyedmond as a person with significant control on 22 June 2020
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03 May 2023 |
CH01 |
Director's details changed for Lady Mary Gordon Ballyedmond on 22 June 2020
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 29 July 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from 1 Saxon Way East Corby NN18 9EY England to Unit 6, the Lincoln Building Eckland Lodge Business Park Market Harborough Leicestershire LE16 8HB on 28 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Peter Johnston as a director on 31 December 2022
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08 Dec 2022 |
SH02 |
Statement of capital on 23 November 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Shane Relihan as a director on 7 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of William Patrick Magner as a director on 26 August 2022
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 30 July 2021
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