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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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
AP01 |
Appointment of John Kelly as a director on 14 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Timothy Davison as a director on 14 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Henry Richard Ernest Wilson as a director on 14 December 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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10 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2020
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2020
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ANNOTATION
Clarification second filed SH01 registered 21/12/2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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09 Dec 2019 |
AD01 |
Registered office address changed from 32-36 Dublin Road Belfast BT2 7HN Northern Ireland to The Innovation Centre, Unit 4 Queens Road Belfast BT3 9DT on 9 December 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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05 Sep 2019 |
AP01 |
Appointment of Mr Simon Geoffrey Best as a director on 4 September 2019
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03 Sep 2019 |
SH20 |
Statement by Directors
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03 Sep 2019 |
SH19 |
Statement of capital on 3 September 2019
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03 Sep 2019 |
CAP-SS |
Solvency Statement dated 29/08/19
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2019 |
MR04 |
Satisfaction of charge NI6284810001 in part
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Aug 2019 |
SH08 |
Change of share class name or designation
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