BANK OF IRELAND (UK) PLC

Company number 07022885

Date	Type	Description	View / Download
29 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation of relief from stamp duty regarding this transaction	(3 pages)
24 Dec 2021	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 121,800,000	(6 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Ian Michael Brian Mclaughlin on 1 September 2020	(2 pages)
05 Aug 2021	AP01	Appointment of Mr Richard Francis Sommers as a director on 3 August 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Ms Clare Leslie Salmon as a director on 1 July 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
04 May 2021	TM01	Termination of appointment of John Duncan Baines as a director on 1 May 2021	(1 page)
30 Mar 2021	RP04TM01	Second filing for the termination of Mimi Kung as a director	(5 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(179 pages)
18 Mar 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Ltd on 1 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Ms Alison Sarah Burns as a director on 1 January 2021	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Robert Sharpe as a director on 30 November 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Mimi Kung as a director on 7 November 2020 ANNOTATION Clarification a second filed TM01 was registered on 30/03/2021	(2 pages)
03 Jul 2020	SH03	Purchase of own shares.	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Neil Anthony Fuller as a director on 30 June 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
22 Jun 2020	SH06	Cancellation of shares. Statement of capital on 3 March 2020 GBP 196,800,000	(6 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(169 pages)
04 May 2020	AP01	Appointment of Mr Peter Ronald Herbert as a director on 1 May 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Myles O'grady as a director on 17 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Mark Joseph Spain as a director on 3 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2 December 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Desmond Edward Crowley as a director on 31 October 2019	(1 page)
02 Oct 2019	AA	Interim accounts made up to 30 June 2019	(6 pages)