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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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Clare Terlouw Biddulph on 19 January 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
MR04 |
Satisfaction of charge NI6284810001 in full
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mrs Clare Terlouw Biddulph as a director on 21 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr James Allister John Costine as a director on 21 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Simon Geoffrey Best as a director on 21 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Brian Edmond Murphy as a director on 21 December 2023
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09 Jan 2024 |
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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11 Dec 2023 |
TM01 |
Termination of appointment of Desmond Alfred Speed as a director on 8 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Imran Parwez Hamid as a director on 27 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Sam Osman as a director on 14 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Unit 5, Concourse Building 3 Queens Road Belfast Antrim BT3 9DT Northern Ireland to Unit 5, Concourse Building 3 Queens Road Belfast BT3 9DT on 19 September 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from The Innovation Centre, Unit 4 Queens Road Belfast BT3 9DT Northern Ireland to Unit 5, Concourse Building 3 Queens Road Belfast Antrim BT3 9DT on 2 March 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Aman Bhatti as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Sigurdur Saevarsson as a director on 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Sigurdur Saevarsson as a director on 1 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Ronan Anthony Cunningham as a director on 31 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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