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STRADBALLY HOLDINGS

Company number 13863937

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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)
20 Feb 2024	RP04AP01	Second filing for the appointment of Alice Mclaughlin as a director	View PDF Second filing for the appointment of Alice Mclaughlin as a director - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 13 pages (13 pages)
21 Jun 2022	PSC01	Notification of Cathal Mclaughlin as a person with significant control on 28 March 2022	View PDF Notification of Cathal Mclaughlin as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Ms Maureen Alice Mclaughlin as a person with significant control on 28 March 2022	View PDF Change of details for Ms Maureen Alice Mclaughlin as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Apr 2022	AP01	Appointment of Peter Mclaughlin as a director on 28 March 2022	View PDF Appointment of Peter Mclaughlin as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Tom Mclaughlin as a director on 28 March 2022	View PDF Appointment of Tom Mclaughlin as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Alice Mclaughlin as a director on 28 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2024.	View PDF Appointment of Alice Mclaughlin as a director on 28 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2024. - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-21 GBP 1	View PDF Incorporation Statement of capital on 2022-01-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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