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Company number NI008762

Date	Type	Description	View / Download
19 Aug 2021	AP01	Appointment of Stephen Robert Clayton as a director on 23 July 2021	(2 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 30 April 2021	(41 pages)
07 May 2021	TM01	Termination of appointment of Conor Mcavoy as a director on 30 April 2021	(1 page)
30 Apr 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 April 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(4 pages)
16 Mar 2021	AP01	Appointment of Mr Ronald Joseph Clarke as a director on 15 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Declan Mulholland as a director on 15 March 2021	(2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 October 2020	(42 pages)
08 Jan 2021	TM01	Termination of appointment of Orla Marie Corr as a director on 8 January 2021	(1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 31 October 2019	(40 pages)
22 Dec 2020	TM02	Termination of appointment of Lorraine Tumilty as a secretary on 18 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Lorraine Tumilty as a director on 18 December 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from , 76 Ballynakilly Road, Dungannon, Co.Tyrone, BT71 6HD to 2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW on 3 November 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr Nicholas John Hudson as a director on 25 September 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Geoffrey Robert Fawkes as a director on 9 August 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
23 Jun 2020	PSC01	Notification of Mubashir Mukadam as a person with significant control on 13 February 2020	(2 pages)
23 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 23 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of William Raymond Millar as a director on 31 May 2020	(1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 300,368	(3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Feb 2020	MR04	Satisfaction of charge 15 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 17 in full	(2 pages)
04 Feb 2020	MR04	Satisfaction of charge 18 in full	(2 pages)
04 Feb 2020	MR01	Registration of charge NI0087620021, created on 24 January 2020	(83 pages)