PORTAFERRY REGENERATION LIMITED

Company number NI026977

Date	Type	Description	View / Download
03 Mar 2020	MA	Memorandum and Articles of Association	(27 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2020	CC04	Statement of company's objects	(2 pages)
11 Feb 2020	AP01	Appointment of Ms Marie Austin as a director on 14 January 2020	(2 pages)
08 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Gerard Francis Lennon as a director on 10 December 2019	(1 page)
22 Nov 2019	AD01	Registered office address changed from 8 Shore Road Shore Road Portaferry Newtownards BT22 1LA Northern Ireland to 16 the Square Portaferry Down BT22 1LN on 22 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Paul O'neill as a director on 5 November 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of David Warnock Elliott as a director on 2 September 2019	(1 page)
22 Jan 2019	AP01	Appointment of Mrs Caroline Mageean as a director on 6 April 2016	(2 pages)
22 Jan 2019	AP01	Appointment of Mr David Warnock Elliott as a director on 5 October 2015	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Anthony Murray as a director on 2 July 2018	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Kevin Terence Barry as a director on 2 July 2018	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Joseph Arthur Birt as a director on 2 July 2018	(2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
12 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Dec 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Dec 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Mar 2018	AP01	Appointment of Mr Cathal Gilmore as a director on 5 September 2016	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Mark Edward Rebbeck as a director on 5 September 2016	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)