2 January 2024 | Confirmation statement made on 19 December 2023 with updates | 7 pages |
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13 December 2023 | Statement of capital following an allotment of shares on 30 September 2023 | 3 pages |
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16 November 2023 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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23 October 2023 | Purchase of own shares. | 4 pages |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 | 11 pages |
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20 February 2023 | Appointment of Mr Colm Tully as a director on 14 February 2023 | 2 pages |
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2 January 2023 | Confirmation statement made on 19 December 2022 with updates | 6 pages |
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13 September 2022 | Total exemption full accounts made up to 31 December 2021 | 11 pages |
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9 September 2022 | Registered office address changed from 807, Union Wharf Copperas Street London SE8 3DA England to 3 Lloyd's Avenue London EC3N 3DS on 9 September 2022 | 1 page |
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8 September 2022 | Statement of capital following an allotment of shares on 31 August 2022 | 3 pages |
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2 September 2022 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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2 September 2022 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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1 March 2022 | Memorandum and Articles of Association | 20 pages |
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1 March 2022 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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23 February 2022 | Change of share class name or designation | 2 pages |
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30 December 2021 | Confirmation statement made on 19 December 2021 with updates | 6 pages |
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25 November 2021 | Statement of capital following an allotment of shares on 25 November 2021 | 3 pages |
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29 September 2021 | Total exemption full accounts made up to 31 December 2020 | 11 pages |
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19 January 2021 | Confirmation statement made on 19 December 2020 with updates | 6 pages |
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15 December 2020 | Total exemption full accounts made up to 31 December 2019 | 11 pages |
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23 October 2020 | Second filing of a statement of capital following an allotment of shares on 5 August 2019 | 4 pages |
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22 October 2020 | Statement of capital following an allotment of shares on 16 September 2020 | 3 pages |
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8 January 2020 | Confirmation statement made on 19 December 2019 with updates | 5 pages |
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30 October 2019 | Statement of capital following an allotment of shares on 30 October 2019 - ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020
| 5 pages |
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14 October 2019 | Registered office address changed from 70 Wilson Street London EC2A 2DB England to 807, Union Wharf Copperas Street London SE8 3DA on 14 October 2019 | 1 page |
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7 June 2019 | Total exemption full accounts made up to 31 December 2018 | 10 pages |
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28 March 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 70 Wilson Street London EC2A 2DB on 28 March 2019 | 1 page |
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21 March 2019 | Cancellation of shares. Statement of capital on 11 March 2019 | 4 pages |
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21 March 2019 | Memorandum and Articles of Association | 19 pages |
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21 March 2019 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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6 February 2019 | Cessation of Cillian Bourke as a person with significant control on 6 February 2019 | 1 page |
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27 January 2019 | Notification of Michael Flanagan as a person with significant control on 25 January 2019 | 2 pages |
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27 January 2019 | Termination of appointment of Cillian Bourke as a director on 23 January 2019 | 1 page |
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28 December 2018 | Confirmation statement made on 19 December 2018 with updates | 6 pages |
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23 November 2018 | Appointment of Michael Flanagan as a director on 15 November 2018 | 2 pages |
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23 November 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 | 1 page |
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3 January 2018 | Confirmation statement made on 19 December 2017 with no updates | 12 pages |
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3 January 2018 | Confirmation statement made on 19 December 2017 with no updates | 12 pages |
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19 December 2017 | Confirmation statement made on 13 December 2017 with updates | 12 pages |
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19 December 2017 | Confirmation statement made on 13 December 2017 with updates | 12 pages |
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22 November 2017 | Resolutions - RES13 ‐ Sub division 15/11/2017
| 1 page |
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22 November 2017 | Resolutions - RES13 ‐ Sub division 15/11/2017
| 1 page |
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22 November 2017 | Sub-division of shares on 15 November 2017 | 6 pages |
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22 November 2017 | Sub-division of shares on 15 November 2017 | 6 pages |
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8 September 2017 | Incorporation Statement of capital on 2017-09-08 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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8 September 2017 | Incorporation Statement of capital on 2017-09-08 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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