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HALLOWRIDGE LIMITED

Company number 09291878

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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)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amending and restating agreement. The 2013 facilities agreement. The amended and restated 2013 facilities agreement. Accession deed - the debenture. The escrow letter. The irish facilities agreement deed of accession. The irish debtor intercreditor deed of accession. The irish intra-group lender intercreditor deed of accession. The irish guarantee deed of accession. Directors authorised 05/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amending and restating agreement. The 2013 facilities agreement. The amended and restated 2013 facilities agreement. Accession deed - the debenture. The escrow letter. The irish facilities agreement deed of accession. The irish debtor intercreditor deed of accession. The irish intra-group lender intercreditor deed of accession. The irish guarantee deed of accession. Directors authorised 05/12/2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	MR01	Registration of charge 092918780001, created on 15 December 2014	View PDF Registration of charge 092918780001, created on 15 December 2014 - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	AP01	Appointment of Mr Donal O'doherty as a director on 4 November 2014	View PDF Appointment of Mr Donal O'doherty as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Sean Kavanagh as a director on 4 November 2014	View PDF Termination of appointment of Sean Kavanagh as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AP01	Appointment of Mr Patrick Power as a director on 4 November 2014	View PDF Appointment of Mr Patrick Power as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Mr Thomas Moran as a director on 4 November 2014	View PDF Appointment of Mr Thomas Moran as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM02	Termination of appointment of Porema Limited as a secretary on 4 November 2014	View PDF Termination of appointment of Porema Limited as a secretary on 4 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AP01	Appointment of Mr William Mcgreal as a director on 4 November 2014	View PDF Appointment of Mr William Mcgreal as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 44 pages (44 pages)

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