Resolution. Description: Resolutions. |
2023-04-14 |
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Officers. Appointment date: 2022-08-01. Officer name: Ms Una Irene Geraldine Ni Mhurchu. |
2022-08-15 |
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Officers. Officer name: Michael Patrick Kennedy. Termination date: 2022-07-31. |
2022-08-01 |
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Accounts. Accounts type full. |
2022-07-11 |
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Officers. Change date: 2022-07-04. Officer name: Mr Declan Doyle. |
2022-07-11 |
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Persons with significant control. Change date: 2022-04-11. Psc name: Bidvest Noonan (Uk) Limited. |
2022-05-03 |
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Officers. Change date: 2022-04-11. Officer name: Mr Guy Pakenham. |
2022-05-03 |
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Officers. Officer name: Mr Michael Patrick Kennedy. Change date: 2022-04-11. |
2022-05-03 |
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Confirmation statement. Statement with updates. |
2022-05-03 |
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Accounts. Change account reference date company previous extended. |
2021-10-14 |
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Persons with significant control. Notification date: 2021-05-27. Psc name: Bidvest Noonan (Uk) Limited. |
2021-06-11 |
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Officers. Officer name: Mr Guy Pakenham. Appointment date: 2021-05-27. |
2021-06-10 |
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Officers. Appointment date: 2021-05-27. Officer name: Mr Declan Doyle. |
2021-06-10 |
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Officers. Officer name: Mr Michael Patrick Kennedy. Appointment date: 2021-05-27. |
2021-06-10 |
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Persons with significant control. Cessation date: 2021-05-27. Psc name: Twenty20 Midco1 Limited. |
2021-06-10 |
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Officers. Termination date: 2021-05-27. Officer name: Twenty20 Midco 1 Limited. |
2021-06-10 |
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Officers. Officer name: Ian James Munro. Termination date: 2021-05-27. |
2021-06-10 |
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Officers. Termination date: 2021-05-27. Officer name: Alan Connor. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2021-04-13 |
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Accounts. Accounts type small. |
2021-01-07 |
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Accounts. Change account reference date company current extended. |
2020-10-07 |
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Officers. Officer name: Twenty20 Midco 1 Limited. Change date: 2020-09-10. |
2020-09-10 |
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Officers. Change date: 2020-09-10. Officer name: Mr Ian James Munro. |
2020-09-10 |
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Accounts. Accounts type small. |
2020-05-19 |
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Persons with significant control. Psc name: Guy Pakenham. Cessation date: 2020-03-02. |
2020-05-06 |
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Mortgage. Charge number: 4. |
2020-05-06 |
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Mortgage. Charge number: 5. |
2020-05-06 |
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Mortgage. Charge number: SC2302600010. |
2020-05-06 |
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Mortgage. Charge number: SC2302600008. |
2020-05-06 |
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Mortgage. Charge number: SC2302600007. |
2020-05-06 |
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Confirmation statement. Statement with updates. |
2020-04-29 |
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Persons with significant control. Notification date: 2020-03-02. Psc name: Twenty20 Midco1 Limited. |
2020-04-29 |
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Persons with significant control. Psc name: Cordant Security Limited. Cessation date: 2020-03-02. |
2020-04-29 |
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Officers. Termination date: 2020-03-16. Officer name: Chris Martin Kenneally. |
2020-04-14 |
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Mortgage. Charge creation date: 2020-03-02. Charge number: SC2302600010. |
2020-03-13 |
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Mortgage. Charge creation date: 2020-03-02. Charge number: SC2302600011. |
2020-03-13 |
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Officers. Appointment date: 2020-03-02. Officer name: Twenty20 Midco 1 Limited. |
2020-03-10 |
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Officers. Appointment date: 2020-03-02. Officer name: Mr Ian James Munro. |
2020-03-10 |
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Officers. Termination date: 2020-03-02. Officer name: Jack Rainer Ullmann. |
2020-03-10 |
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Officers. Termination date: 2020-03-02. Officer name: Phillip Lionel Ullmann. |
2020-03-10 |
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Mortgage. Charge number: SC2302600009. Charge creation date: 2020-03-02. |
2020-03-10 |
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Mortgage. Charge number: SC2302600006. |
2020-02-21 |
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Accounts. Change account reference date company previous shortened. |
2019-12-04 |
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Accounts. Change account reference date company previous shortened. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-04-15 |
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Accounts. Accounts type small. |
2018-08-06 |
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Confirmation statement. Statement with no updates. |
2018-04-18 |
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Mortgage. Charge number: 5. |
2018-01-24 |
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Mortgage. Charge number: 4. |
2018-01-24 |
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Mortgage. Charge number: SC2302600006. |
2018-01-24 |
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