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FARRAIGE MEDIA LIMITED

Company number 07763112

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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)
14 Apr 2016 AA Group of companies' accounts made up to 27 December 2015
28 Nov 2015 TM01 Termination of appointment of Neil O'leary as a director on 17 October 2015
28 Nov 2015 TM01 Termination of appointment of Donal Quinn as a director on 17 October 2015
28 Nov 2015 TM01 Termination of appointment of Ulric Kenny as a director on 17 October 2015
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 SH02 Sub-division of shares on 17 October 2015
13 Nov 2015 TM02 Termination of appointment of David Watt as a secretary on 17 October 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 17/10/2015
23 Oct 2015 MR01 Registration of charge 077631120002, created on 17 October 2015
21 Oct 2015 MR01 Registration of charge 077631120001, created on 17 October 2015
15 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,811,552.39
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,811,552.39
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1,811,547.39
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,811,522.39
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,811,502.39
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2015 CH01 Director's details changed for Mr Donal Quinn on 4 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Ulric Kenny on 4 September 2015
10 Sep 2015 CH01 Director's details changed for David John Moran on 4 September 2015
26 Aug 2015 AA Group of companies' accounts made up to 28 December 2014
27 May 2015 CH03 Secretary's details changed for Mr David Watt on 16 December 2014
27 May 2015 CH01 Director's details changed for Mr Donal Quinn on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr Neil O'leary on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr David John Watt on 16 December 2014