|
|
29 Jan 2026
|
29 Jan 2026
Resolutions
|
|
|
29 Jan 2026
|
29 Jan 2026
Memorandum and Articles of Association
|
|
|
29 Jan 2026
|
29 Jan 2026
Resolutions
|
|
|
23 Jan 2026
|
23 Jan 2026
Statement of capital following an allotment of shares on 26 November 2025
|
|
|
25 Nov 2025
|
25 Nov 2025
Appointment of Gillian Bonthron as a director on 27 October 2025
|
|
|
14 Nov 2025
|
14 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
|
|
|
14 Nov 2025
|
14 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
|
|
|
29 Sep 2025
|
29 Sep 2025
Registration of charge 117340620002, created on 19 September 2025
|
|
|
31 Mar 2025
|
31 Mar 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
|
|
|
06 Feb 2025
|
06 Feb 2025
Registration of charge 117340620001, created on 5 February 2025
|
|
|
09 Jan 2025
|
09 Jan 2025
Previous accounting period shortened from 30 June 2024 to 31 May 2024
|
|
|
18 Dec 2024
|
18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
|
|
|
21 Nov 2024
|
21 Nov 2024
Previous accounting period extended from 31 May 2024 to 30 June 2024
|
|
|
25 Aug 2024
|
25 Aug 2024
Change of share class name or designation
|
|
|
23 Aug 2024
|
23 Aug 2024
Statement of capital following an allotment of shares on 6 August 2024
|
|
|
21 Aug 2024
|
21 Aug 2024
Memorandum and Articles of Association
|
|
|
21 Aug 2024
|
21 Aug 2024
Resolutions
|
|
|
16 Aug 2024
|
16 Aug 2024
Appointment of Mr Fergal Cathal Cawley as a director on 6 August 2024
|
|
|
16 Aug 2024
|
16 Aug 2024
Appointment of Mr Simon Christopher Parrington as a director on 6 August 2024
|
|
|
16 Aug 2024
|
16 Aug 2024
Termination of appointment of Andrew Robert James Matley as a director on 6 August 2024
|
|
|
16 Aug 2024
|
16 Aug 2024
Termination of appointment of Matthew Watts as a director on 6 August 2024
|
|
|
16 Aug 2024
|
16 Aug 2024
Cessation of Matthew Watts as a person with significant control on 6 August 2024
|
|
|
16 Aug 2024
|
16 Aug 2024
Notification of Celnor Group Limited as a person with significant control on 6 August 2024
|
|
|
16 Aug 2024
|
16 Aug 2024
Cessation of Andrew Robert James Matley as a person with significant control on 6 August 2024
|