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D. SHANNON STEWART LIMITED

Company number NI012954

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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)
04 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Dec 2016 RP04AP01 Second filing for the appointment of Lisa Stevenson as a director
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 20/04/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2016 AP01 Appointment of Mr Gareth Paul Gordon as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Mr Ryan Kyle Gordon as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Mrs Fiona Jill Mcquillan as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Mr Neil David Walker as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Mr Derek John Clark as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Mrs Lisa Stevenson as a director on 21 January 2016
  • ANNOTATION Clarification a second filed AP01 form was registered on 13/12/2016.
29 Apr 2016 AP01 Appointment of Miss Nicole Gordon as a director on 21 April 2016
29 Apr 2016 TM01 Termination of appointment of John Neil Bell Gordon as a director on 20 April 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 2,758
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,554
10 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,554
22 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,480
02 Jun 2014 AUD Auditor's resignation
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,480
17 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Oct 2011 AA Group of companies' accounts made up to 30 April 2011