|
Capital. Capital allotment shares. |
2023-06-21 |
View Report |
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Persons with significant control. Psc name: Paul Brown. Cessation date: 2023-06-07. |
2023-06-20 |
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Persons with significant control. Cessation date: 2023-06-07. Psc name: Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited. |
2023-06-20 |
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Persons with significant control. Psc name: Kinetic Solutions Limited. Notification date: 2023-06-07. |
2023-06-20 |
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Officers. Officer name: Helen Kirkpatrick. Termination date: 2023-06-07. |
2023-06-20 |
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Officers. Officer name: Gerard Goold. Termination date: 2023-06-07. |
2023-06-20 |
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|
Officers. Officer name: Robert Geoffrey Elliott. Termination date: 2023-06-07. |
2023-06-20 |
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|
Officers. Officer name: Michael Black. Termination date: 2023-06-07. |
2023-06-20 |
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|
Officers. Appointment date: 2023-06-07. Officer name: Mr Craig Ross Finch. |
2023-06-20 |
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Officers. Officer name: Mr Robert Turner. Appointment date: 2023-06-07. |
2023-06-20 |
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Accounts. Accounts type small. |
2023-06-02 |
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Mortgage. Charge number: NI6102610001. |
2023-05-22 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-02-17 |
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Persons with significant control. Notification date: 2017-06-26. Psc name: Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited. |
2023-02-10 |
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Persons with significant control. Cessation date: 2017-06-26. Psc name: Geoffrey Elliot. |
2023-02-10 |
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|
Confirmation statement. Statement with no updates. |
2023-01-26 |
View Report |
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Address. Old address: Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT United Kingdom. Change date: 2023-01-26. New address: Concourse 2, Floor 2 Queens Road Belfast BT3 9DT. |
2023-01-26 |
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|
Officers. Termination date: 2022-08-31. Officer name: Andrew Bell. |
2022-09-01 |
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|
Accounts. Accounts type small. |
2022-06-14 |
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|
Incorporation. Memorandum articles. |
2022-05-25 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-05-25 |
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|
Capital. Description: Statement by Directors. |
2022-05-25 |
View Report |
|
Insolvency. Description: Solvency Statement dated 20/05/22. |
2022-05-25 |
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|
Resolution. Description: Resolutions. |
2022-05-25 |
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|
Officers. Change date: 2022-05-18. Officer name: Mr Gerald Goold. |
2022-05-18 |
View Report |
|
Incorporation. Memorandum articles. |
2022-04-06 |
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|
Resolution. Description: Resolutions. |
2022-04-06 |
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|
Officers. Appointment date: 2022-02-22. Officer name: Mr Gerald Goold. |
2022-03-02 |
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|
Officers. Termination date: 2022-02-22. Officer name: Sigurdur Saevarsson. |
2022-03-02 |
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|
Confirmation statement. Statement with no updates. |
2022-01-11 |
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|
Accounts. Accounts type small. |
2021-05-25 |
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|
Confirmation statement. Statement with no updates. |
2021-02-23 |
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|
Accounts. Accounts type small. |
2021-01-19 |
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|
Officers. Officer name: Mr Sigurdur Saevarsson. Appointment date: 2020-09-24. |
2020-09-25 |
View Report |
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Mortgage. Charge number: NI6102610001. Charge creation date: 2020-07-08. |
2020-07-08 |
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Officers. Officer name: Jayne Brady. Termination date: 2020-03-21. |
2020-04-01 |
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Address. Change date: 2020-03-09. New address: Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT. Old address: Concourse 3 Building Queens Road Belfast BT3 9DT Northern Ireland. |
2020-03-09 |
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|
Confirmation statement. Statement with no updates. |
2019-12-18 |
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|
Accounts. Accounts type small. |
2019-09-06 |
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|
Confirmation statement. Statement with updates. |
2018-12-11 |
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|
Accounts. Accounts type small. |
2018-09-20 |
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|
Officers. Officer name: Mr Michael Black. Appointment date: 2018-07-11. |
2018-07-24 |
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|
Capital. Capital allotment shares. |
2018-05-16 |
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|
Resolution. Description: Resolutions. |
2018-05-04 |
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|
Confirmation statement. Statement with updates. |
2018-01-15 |
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|
Accounts. Accounts type small. |
2017-10-06 |
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|
Officers. Appointment date: 2017-07-27. Officer name: Ms Helen Kirkpatrick. |
2017-08-08 |
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Resolution. Description: Resolutions. |
2017-08-08 |
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|
Capital. Capital variation of rights attached to shares. |
2017-08-08 |
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|
Capital. Capital allotment shares. |
2017-08-08 |
View Report |
