BALLYCLARE LIMITED

Company number 07463998

Date	Type	Description	View / Download
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 12,000,101.00	(5 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(4 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 12,000,001	(3 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Jul 2013	AUD	Auditor's resignation	(1 page)
15 Jul 2013	AUD	Auditor's resignation	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
13 May 2013	MR01	Registration of charge 074639980003	(18 pages)
22 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(11 pages)
22 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(8 pages)
21 Mar 2013	CH01	Director's details changed for Mr Carlton Greener on 11 March 2013	(3 pages)
14 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2013	AD01	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 11 March 2013	(2 pages)
11 Mar 2013	AP01	Appointment of Nicholas Teagle as a director	(3 pages)
01 Mar 2013	TM01	Termination of appointment of Trevor Sands as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Denise Robinson as a director	(1 page)
01 Mar 2013	TM02	Termination of appointment of Denise Robinson as a secretary	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CH03	Secretary's details changed for Denise Brenda Robinson on 1 September 2012	(1 page)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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