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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23 Aug 2024 |
AA |
Accounts for a medium company made up to 31 August 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Michael Vincent Heron as a director on 31 March 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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20 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Patrick Mctaggart as a secretary on 1 April 2023
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13 Apr 2023 |
AP03 |
Appointment of Mr Neil Patrick Bradley as a secretary on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Martin Francis Blaney as a director on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Neil Patrick Bradley as a director on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Damien John O'callaghan as a director on 1 April 2023
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
CERTNM |
Company name changed northern mouldings LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2019
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