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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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Michael Edward Heneghan as a person with significant control
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25 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Patrick William Heneghan as a person with significant control
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20 Mar 2024 |
PSC07 |
Cessation of Michael Edward Heneghan as a person with significant control on 8 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Heneghan Trustees Limited as a person with significant control on 8 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Patrick William Heneghan as a person with significant control on 8 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
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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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of disapplication of article 16(1) 28/02/2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick William Heneghan on 19 December 2017
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27 Feb 2024 |
PSC04 |
Change of details for Mr Michael Edward Heneghan as a person with significant control on 31 March 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Edward Heneghan on 31 March 2023
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Mr John Lester Cook as a director on 1 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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