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INISLYN LIMITED

Company number NI029604

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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)
20 Dec 2024 AP03 Appointment of Mr Paul Fitzgerald as a secretary on 20 December 2024
20 Dec 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 PSC08 Notification of a person with significant control statement
13 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with updates
23 Jan 2024 AP01 Appointment of Mr David Kelleher as a director on 11 January 2024
23 Jan 2024 AP01 Appointment of Mr Mark O'brien as a director on 11 January 2024
17 Jan 2024 AUD Auditor's resignation
13 Dec 2023 MR04 Satisfaction of charge 1 in full
13 Dec 2023 MR04 Satisfaction of charge 2 in full
13 Dec 2023 MR04 Satisfaction of charge 3 in full
13 Dec 2023 MR04 Satisfaction of charge 4 in full
08 Dec 2023 PSC07 Cessation of David Anthony Donnelly as a person with significant control on 30 November 2023
08 Dec 2023 PSC07 Cessation of Thomas Anthony Devlin as a person with significant control on 30 November 2023
08 Dec 2023 AD01 Registered office address changed from 128a Eglantine Avenue Belfast County Antrim BT9 6EU to 3 Cromac Place Belfast BT7 2JB on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Paul Fitzgerald as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Sean O'driscoll as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of David Anthony Donnelly as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Thomas Anthony Devlin as a director on 30 November 2023
08 Dec 2023 TM02 Termination of appointment of David Anthony Donnelly as a secretary on 30 November 2023
07 Dec 2023 MR01 Registration of charge NI0296040005, created on 1 December 2023
07 Dec 2023 MR01 Registration of charge NI0296040006, created on 1 December 2023
27 Nov 2023 SH19 Statement of capital on 27 November 2023
  • GBP 100,002
27 Nov 2023 SH20 Statement by Directors
27 Nov 2023 CAP-SS Solvency Statement dated 24/11/23
27 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital