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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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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11 Oct 2023 |
AP03 |
Appointment of Mrs Clare Louise Beazley as a secretary on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Clare Louise Beazley as a director on 30 September 2023
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21 Jul 2023 |
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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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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14 Jun 2023 |
RP04PSC04 |
Second filing to change the details of Eoin Sharkey as a person with significant control
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
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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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Eoin Sharkey as a person with significant control on 26 May 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 14/06/2023.
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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03 May 2023 |
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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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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27 Oct 2021 |
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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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr Eoin Sharkey as a person with significant control on 19 March 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 60 Ashgrove Peasedown St. John Bath BA2 8EF
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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09 Oct 2020 |
AD02 |
Register inspection address has been changed to 60 Ashgrove Peasedown St. John Bath BA2 8EF
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 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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