KILLYLEAGH BOX CO.LIMITED

Company number NI014397

Date	Type	Description	View / Download
04 Sep 2018	AP03	Appointment of Mr Paul Lawlor as a secretary on 31 August 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 32 Lodge Road Coleraine BT52 1NB Northern Ireland to 21 Arthur Street Belfast BT1 4GA on 4 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Atul Jain as a director on 31 August 2018	(2 pages)
04 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Sep 2018	AP01	Appointment of Anil Jain as a director on 31 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Ashish Gadi as a director on 31 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Heather Cheevers as a secretary on 31 August 2018	(1 page)
07 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
08 Feb 2018	PSC01	Notification of Robert Dermott Simpson as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Georgie Tindal as a person with significant control on 8 February 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
23 Jun 2017	MR01	Registration of charge NI0143970001, created on 19 June 2017	(18 pages)
16 Jun 2017	CH01	Director's details changed for Mr Dermott Simpson on 19 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Georgie Tindal as a director on 19 May 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Zoe Walker as a director on 19 May 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Dermott Simpson as a director on 19 May 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Mary Cunningham as a secretary on 19 May 2017	(1 page)
16 Jun 2017	AP03	Appointment of Ms Heather Cheevers as a secretary on 19 May 2017	(2 pages)
16 Jun 2017	AD01	Registered office address changed from 61 Malone Road Belfast BT9 6SA to 32 Lodge Road Coleraine BT52 1NB on 16 June 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000	(4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL