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FLAX ART STUDIOS LTD

Company number NI027190

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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)
16 May 2019 CH01 Director's details changed for Ms Bridghin Farren on 16 May 2019
16 May 2019 AP03 Appointment of Ms Gail Glyneth Prentice as a secretary on 14 May 2019
16 May 2019 TM02 Termination of appointment of Martin Boyle as a secretary on 14 May 2019
16 May 2019 TM01 Termination of appointment of Lisa Marie Malone as a director on 14 May 2019
16 May 2019 TM01 Termination of appointment of Martin Boyle as a director on 14 May 2019
16 May 2019 PSC01 Notification of Bridgin Farren as a person with significant control on 14 May 2019
16 May 2019 PSC07 Cessation of Martin Boyle as a person with significant control on 14 May 2019
11 Feb 2019 TM01 Termination of appointment of Dan Shipsides as a director on 22 November 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
24 Jan 2019 AD01 Registered office address changed from 44 - 46 Corporation Street Belfast BT1 3DE to PO Box BT7 1EB Havelock House Flax Art Studios Ormeau Road Belfast BT7 1EB on 24 January 2019
02 Nov 2018 AA Accounts for a small company made up to 31 January 2018
26 Mar 2018 PSC01 Notification of Martin Boyle as a person with significant control on 30 March 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Dan Shipsides as a director on 27 July 2017
24 Jan 2018 AP01 Appointment of Ms Bridghin Farren as a director on 27 July 2017
24 Jan 2018 AP01 Appointment of Dr David Andrew Hill as a director on 27 July 2017
24 Jan 2018 TM01 Termination of appointment of Simon Mcwilliams as a director on 21 September 2017
24 Jan 2018 TM01 Termination of appointment of Barbara Freeman as a director on 21 September 2017
24 Jan 2018 TM01 Termination of appointment of Alastair Mackay Maclennan as a director on 21 September 2017
24 Jan 2018 PSC07 Cessation of Una Walker as a person with significant control on 30 March 2017
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2017 MA Memorandum and Articles of Association
04 Apr 2017 AP01 Appointment of Mr Simon Mcwilliams as a director on 30 March 2017
04 Apr 2017 TM01 Termination of appointment of Clare Price as a director on 30 March 2017