MCAVOY MODULAR OFFSITE LIMITED

Company number NI008762

Date	Type	Description	View / Download
04 Feb 2020	MR01	Registration of charge NI0087620022, created on 24 January 2020	(86 pages)
30 Jan 2020	MA	Memorandum and Articles of Association	(21 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/01/2020	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 11 in full	(2 pages)
28 Jan 2020	MR04	Satisfaction of charge 12 in full	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 13 in full	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 14 in full	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 15 in part	(1 page)
28 Jan 2020	MR04	Satisfaction of charge 16 in full	(1 page)
28 Jan 2020	MR04	Satisfaction of charge NI0087620020 in full	(1 page)
22 Jan 2020	TM01	Termination of appointment of Rory Miskelly as a director on 31 December 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Eugene Gabriel Lynch as a director on 4 November 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Martin O'neill as a director on 7 October 2019	(2 pages)
14 Aug 2019	MR01	Registration of charge NI0087620020, created on 12 August 2019	(14 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(39 pages)
04 Jul 2019	CH01	Director's details changed for Mr Eugene Gabriel Lynch on 24 April 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Richmond Mark Lowry as a director on 24 April 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Colin Courtney as a director on 27 June 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
30 Oct 2018	SH06	Cancellation of shares. Statement of capital on 7 September 2018 GBP 293,760	(4 pages)
30 Oct 2018	SH03	Purchase of own shares.	(3 pages)
30 Jul 2018	MR01	Registration of charge NI0087620019, created on 27 July 2018	(8 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 October 2017	(38 pages)
18 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)