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NORBROOK HOLDINGS LIMITED

Company number 02258447

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AP01	Appointment of Mr Rónán Martin Murphy as a director on 24 October 2024	View PDF Appointment of Mr Rónán Martin Murphy as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	CH01	Director's details changed for Liam Nagle on 6 September 2024	View PDF Director's details changed for Liam Nagle on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Kevin Paul Kingston as a director on 26 July 2024	View PDF Termination of appointment of Kevin Paul Kingston as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP03	Appointment of Mr Peter Johnston as a secretary on 24 July 2024	View PDF Appointment of Mr Peter Johnston as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of Shane Relihan as a secretary on 24 July 2024	View PDF Termination of appointment of Shane Relihan as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Oliver Mcallister as a director on 26 June 2024	View PDF Termination of appointment of Oliver Mcallister as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP03	Appointment of Mr Shane Relihan as a secretary on 3 June 2024	View PDF Appointment of Mr Shane Relihan as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Oliver Mcallister as a secretary on 3 June 2024	View PDF Termination of appointment of Oliver Mcallister as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Apr 2024	SH19	Statement of capital on 4 April 2024 GBP 1,045,000	View PDF Statement of capital on 4 April 2024 GBP 1,045,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CAP-SS	Solvency Statement dated 03/04/24	View PDF Solvency Statement dated 03/04/24 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 28 July 2023	View PDF Group of companies' accounts made up to 28 July 2023 - link opens in a new window - 57 pages (57 pages)
23 Oct 2023	AP01	Appointment of Mr Andrea Iucci as a director on 16 October 2023	View PDF Appointment of Mr Andrea Iucci as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP03	Appointment of Mr Oliver Mcallister as a secretary on 28 September 2023	View PDF Appointment of Mr Oliver Mcallister as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of Martin Patrick Murdock as a secretary on 28 September 2023	View PDF Termination of appointment of Martin Patrick Murdock as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jul 2023	TM01	Termination of appointment of Kevin Holland as a director on 19 July 2023	View PDF Termination of appointment of Kevin Holland as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Oliver Mcallister as a director on 25 May 2023	View PDF Appointment of Mr Oliver Mcallister as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 January 2020	View PDF Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Lady Ballyedmond as a person with significant control on 22 June 2020	View PDF Change of details for Lady Ballyedmond as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)

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NORBROOK HOLDINGS LIMITED

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