SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED

Company number NI024953

Date	Type	Description	View / Download
18 Apr 2019	SH02	Statement of capital on 28 February 2019 GBP 192,167	(5 pages)
17 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
17 Apr 2019	PSC06	Change of details for Invest Northern Ireland as a person with significant control on 28 February 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mrs Sarah Josephine Shaw as a director on 12 March 2019	(2 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(35 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2018	SH06	Cancellation of shares. Statement of capital on 8 August 2018 GBP 252,167	(4 pages)
25 Sep 2018	SH03	Purchase of own shares.	(3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Aug 2018	SH06	Cancellation of shares. Statement of capital on 5 July 2018 GBP 256,567	(6 pages)
07 Aug 2018	SH03	Purchase of own shares.	(3 pages)
15 May 2018	TM01	Termination of appointment of Richard Holmes as a director on 14 May 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
16 Feb 2018	AD01	Registered office address changed from Muir Building 427 Holywood Road Belfast BT4 2LT to Newpark Industrial Estate Greystone Road Antrim BT41 2RU on 16 February 2018	(1 page)
01 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(34 pages)
23 Nov 2017	AP01	Appointment of Mr William Doran as a director on 2 April 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
10 May 2017	SH02	Statement of capital on 28 February 2017 GBP 320,967	(5 pages)
21 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 17/02/2017	(31 pages)
15 Nov 2016	MR01	Registration of charge NI0249530006, created on 15 November 2016	(35 pages)
26 Apr 2016	SH02	Statement of capital on 29 February 2016 GBP 380,967	(5 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 380,967	(11 pages)
26 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)

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