Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
CH01 |
Director's details changed for Bishop David Alexander Mcclay on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Rev Thomas Roderic West on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Diane Rosalie Aldworth Ruddock on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr David William Mccorkell on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr David Manning on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Harden Johnston on 9 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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27 Aug 2024 |
AP01 |
Appointment of Mrs Diane Rosalie Aldworth Ruddock as a director on 11 June 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Mathew Galbraith Forde as a director on 11 June 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Richard Patrick Blackiston-Houston as a director on 2 October 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Margaret Ethne Mccord as a director on 13 June 2023
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
CC04 |
Statement of company's objects
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
AD01 |
Registered office address changed from Church of Ireland House 61-67 Donegall Street Belfast BT1 2QH to 8th Floor, Centrepoint Ormeau Avenue Belfast BT2 8HS on 15 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Mrs Annabel Mary Montgomery as a director on 16 November 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Robert Thompson Moore as a director on 14 February 2022
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24 Nov 2021 |
TM01 |
Termination of appointment of William Howard Clive Montgomery as a director on 9 September 2021
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