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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01 Jun 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
TM01 |
Termination of appointment of Andrew John Scobie as a director on 10 March 2021
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05 May 2021 |
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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RES13 ‐
Company business 05/02/2021
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19 Feb 2021 |
MR01 |
Registration of charge 121884390005, created on 5 February 2021
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11 Jan 2021 |
AP01 |
Appointment of Gregory Francis Dujon as a director on 8 January 2021
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10 Nov 2020 |
PSC04 |
Change of details for Michael Fitzpatrick as a person with significant control on 26 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr James Brooks as a director on 4 November 2020
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21 Oct 2020 |
AP01 |
Appointment of Michael Clifford Fitzpatrick as a director on 12 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Dr Donald James Weir as a director on 19 October 2020
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16 Oct 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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RES13 ‐
Bridge loan/debenture/supplemental deed 29/09/2020
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08 Oct 2020 |
MR01 |
Registration of charge 121884390004, created on 29 September 2020
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Entry by company into a supplemental deed 07/08/2020
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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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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Michael Fitzpatrick as a person with significant control on 7 August 2020
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12 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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15 Nov 2019 |
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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RES13 ‐
Assets debenture/trust deed 31/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2019 |
MR01 |
Registration of charge 121884390003, created on 31 October 2019
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07 Nov 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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29 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2019 |
PSC07 |
Cessation of James Brooks as a person with significant control on 29 October 2019
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