KILMEADEN FOODS NI LIMITED

Company number NI014726

Date	Type	Description	View / Download
25 Jul 2024	AA	Full accounts made up to 30 December 2023	(23 pages)
09 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
29 Jun 2023	AD01	Registered office address changed from The Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP Northern Ireland to C/O Tughans Llp the Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP on 29 June 2023	(1 page)
17 May 2023	MA	Memorandum and Articles of Association	(24 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 May 2023	AD01	Registered office address changed from Marlborough House, Victoria Street 30 Belfast BT1 3GG Northern Ireland to The Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP on 15 May 2023	(1 page)
07 Apr 2023	PSC02	Notification of Tirlán Limited as a person with significant control on 2 April 2023	(2 pages)
07 Apr 2023	PSC07	Cessation of Glanbia Foods Ireland Limited as a person with significant control on 2 April 2023	(1 page)
29 Mar 2023	CERTNM	Company name changed glanbia foods (NI) LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	(3 pages)
29 Mar 2023	AD01	Registered office address changed from Marlborough House Victoria Street 30 Belfast BT1 3GG Northern Ireland to Marlborough House, Victoria Street 30 Belfast BT1 3GG on 29 March 2023	(1 page)
29 Mar 2023	AD01	Registered office address changed from 202 City Business Park Dunmurry BT17 9HY to Marlborough House Victoria Street 30 Belfast BT1 3GG on 29 March 2023	(1 page)
11 Jan 2023	AP01	Appointment of Michael Joseph Horan as a director on 10 January 2023	(2 pages)
29 Dec 2022	TM01	Termination of appointment of Noel O'dwyer as a director on 29 December 2022	(1 page)
29 Dec 2022	TM02	Termination of appointment of Noel O'dwyer as a secretary on 29 December 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	(26 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
09 May 2022	PSC05	Change of details for Glanbia Foods Ireland Limited as a person with significant control on 20 April 2022	(2 pages)
23 Sep 2021	AA	Full accounts made up to 2 January 2021	(26 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
19 Nov 2020	AP01	Appointment of Mr Gordon Murphy as a director on 19 November 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Michael Mcardle as a director on 19 November 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 4 January 2020	(22 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)

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