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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Johnathan Edward Mc Cartney as a director on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Eleanor Mccartney Logue as a director on 8 August 2024
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
SH19 |
Statement of capital on 4 October 2023
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04 Oct 2023 |
SH20 |
Statement by Directors
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04 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/09/2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Brendan Duddy (Jnr) as a director on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Duddy Superholdco Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of City Hotel Derry Ltd as a person with significant control on 29 September 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 29/09/2023
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04 Oct 2023 |
PSC07 |
Cessation of Duddy Holdco Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Duddy Superholdco Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Matthew Hotels Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Duddy Hotels Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Duddy Holdco Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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03 Oct 2023 |
SH19 |
Statement of capital on 3 October 2023
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03 Oct 2023 |
SH20 |
Statement by Directors
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03 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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