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BALLYNAGILLY

Company number 15941557

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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)
07 Nov 2024	PSC01	Notification of William John Davison as a person with significant control on 28 October 2024	View PDF Notification of William John Davison as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Lucy Floretta Davison as a person with significant control on 28 October 2024	View PDF Notification of Lucy Floretta Davison as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Thomas Gordon Davison as a person with significant control on 28 October 2024	View PDF Notification of Thomas Gordon Davison as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mrs Tessa Floretta Davison as a person with significant control on 28 October 2024	View PDF Change of details for Mrs Tessa Floretta Davison as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mr John Julian Davison as a person with significant control on 28 October 2024	View PDF Change of details for Mr John Julian Davison as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	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 - 3 pages (3 pages)
30 Oct 2024	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)
28 Oct 2024	CH01	Director's details changed for Mr John Julian Davison on 25 October 2024	View PDF Director's details changed for Mr John Julian Davison on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr John Julian Davison as a person with significant control on 25 October 2024	View PDF Change of details for Mr John Julian Davison as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ 04/10/2024	View PDF Resolutions RES13 ‐ 04/10/2024 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
22 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
22 Oct 2024	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
22 Oct 2024	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-06 GBP 10 - link opens in a new window - 14 pages (14 pages)

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