Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Edward Crawford on 25 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Edward Crawford on 25 September 2024
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17 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 September 2013
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17 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 September 2012
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17 Jun 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 September 2014
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17 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2012
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15 May 2024 |
AP01 |
Appointment of Glenn Roberts as a director on 8 May 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
AP01 |
Appointment of Mr Trevor William Lockhart as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Miss Cynthia Adelaide Mcmenamin as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Shane Kerrigan as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Gerard Caulfield as a director on 8 May 2024
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09 May 2024 |
PSC02 |
Notification of Fane Valley (Ni) Limited as a person with significant control on 8 May 2024
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09 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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12 Oct 2023 |
MR04 |
Satisfaction of charge 5 in full
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
MR01 |
Registration of charge NI0155610012, created on 19 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Charles Edward Crawford as a person with significant control on 6 April 2016
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05 Sep 2023 |
PSC02 |
Notification of Lough Erne Investments Limited as a person with significant control on 6 April 2016
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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