DEVENISH NUTRITION LIMITED

Company number NI003138

Date	Type	Description	View / Download
16 Aug 2022	MA	Memorandum and Articles of Association	(13 pages)
15 Aug 2022	MR01	Registration of charge NI0031380021, created on 5 August 2022	(48 pages)
12 Aug 2022	MR04	Satisfaction of charge NI0031380016 in full	(1 page)
12 Aug 2022	MR04	Satisfaction of charge NI0031380017 in full	(1 page)
12 Aug 2022	MR04	Satisfaction of charge NI0031380018 in full	(1 page)
12 Aug 2022	MR04	Satisfaction of charge NI0031380019 in full	(1 page)
08 Aug 2022	MR01	Registration of charge NI0031380020, created on 5 August 2022	(55 pages)
21 Jun 2022	AA	Full accounts made up to 31 May 2021	(32 pages)
15 Jun 2022	PSC07	Cessation of Devenish (Ni) Limited as a person with significant control on 6 April 2016	(1 page)
15 Jun 2022	PSC02	Notification of Devenish Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 May 2022	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast Co Antrim BT1 3BG to 96 Duncrue Street Belfast Antrim BT3 9AR on 6 May 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Gerard Finnegan as a director on 31 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Bronagh Owens as a director on 21 January 2021	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
28 May 2021	MR01	Registration of charge NI0031380019, created on 24 May 2021	(19 pages)
27 May 2021	AA	Full accounts made up to 31 May 2020	(31 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Colm Noel Mccotter as a director on 10 March 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Peter Francis Wallace as a director on 10 March 2020	(1 page)
08 Oct 2020	TM02	Termination of appointment of Peter Wallace as a secretary on 10 March 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Donal Macateer as a director on 25 May 2020	(1 page)
09 Jun 2020	MR01	Registration of charge NI0031380018, created on 22 May 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(42 pages)
27 May 2020	MR01	Registration of charge NI0031380017, created on 22 May 2020	(47 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	(30 pages)
21 Jan 2020	TM01	Termination of appointment of Ann Hamilton as a director on 31 December 2019	(1 page)

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