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PROFAST GROUP LIMITED

Company number NI029743

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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)
04 Jan 2022 TM01 Termination of appointment of Bernard James Kearney as a director on 31 December 2021
25 Nov 2021 SH08 Change of share class name or designation
25 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 121,903
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Nov 2020 MR04 Satisfaction of charge 1 in full
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
14 May 2020 MR01 Registration of charge NI0297430004, created on 8 May 2020
19 Nov 2019 CH01 Director's details changed for Mr Brendan James Kearney on 1 September 2019
24 Oct 2019 AP01 Appointment of Mr Brendan James Kearney as a director on 1 September 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 Jul 2019 AP03 Appointment of Mrs Joanne Michele Macartney as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Paul Grant as a secretary on 30 June 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 112,903