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MCALLISTER BROS LIMITED

Company number NI020460

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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)
09 Mar 2018 SH02 Statement of capital on 31 August 2017
  • GBP 110,100
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 AA Accounts for a medium company made up to 31 August 2016
22 Mar 2017 SH02 Statement of capital on 31 August 2016
  • GBP 125,100.0
27 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 Sep 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 140,100
23 May 2016 AA Accounts for a medium company made up to 31 August 2015
18 May 2016 SH02 Statement of capital on 11 February 2015
  • GBP 152,000
18 May 2016 SH02 Statement of capital on 31 August 2015
  • GBP 140,100.0
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 CC04 Statement of company's objects
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 152,100
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 CC04 Statement of company's objects
22 May 2015 AA Accounts for a medium company made up to 31 August 2014
28 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 153,500
08 Jan 2015 SH02 Statement of capital on 21 October 2014
  • GBP 153,000
08 Jan 2015 SH02 Statement of capital on 31 August 2014
  • GBP 174,000
03 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2014
20 May 2014 AA Accounts for a medium company made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 198,000

Statement of capital on 2014-11-03
  • GBP 186,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 16/01/2014 was registered on 03/11/2014.
23 Dec 2013 SH02 Statement of capital on 31 August 2013
  • GBP 186,000
06 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Dec 2012 SH02 Statement of capital on 31 August 2012
  • GBP 198,000