HARLEQUIN MANUFACTURING LIMITED

Company number NI015227

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 Jun 2017	AP01	Appointment of Mr Stephen Edward Mccann as a director on 21 June 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Martin Harbinson as a director on 21 December 2016	(2 pages)
30 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(23 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 95,800	(7 pages)
07 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 29/10/2014	(30 pages)
19 Nov 2014	MR01	Registration of charge NI0152270008, created on 30 October 2014	(25 pages)
27 Oct 2014	AP01	Appointment of Dr Jason Bern Costello Cassells as a director on 7 April 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of a director	(1 page)
01 Oct 2014	TM01	Termination of appointment of Stephen Edward Mccann as a director on 30 September 2014	(1 page)
22 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
11 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 95,800	(7 pages)
03 Jun 2014	AP01	Appointment of Mrs Mary Kate Gracey as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Edison Wilson Graham as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Paul Alexander Kidd as a director	(2 pages)
30 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(23 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 95,800	(4 pages)
25 Sep 2013	AP03	Appointment of Mrs Nicola Jayne Coey as a secretary	(1 page)
25 Sep 2013	TM01	Termination of appointment of Brian Mccann as a director	(1 page)
25 Sep 2013	TM02	Termination of appointment of Brian Mccann as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)