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MUSGRAVE INVESTMENTS LIMITED

Company number NI032397

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2021	TM02	Termination of appointment of David O'flynn as a secretary on 28 February 2021	View PDF Termination of appointment of David O'flynn as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 15,000,001	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 15,000,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mr Noel Keeley as a director on 1 January 2020	View PDF Appointment of Mr Noel Keeley as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 1 January 2020	View PDF Termination of appointment of Christopher Nicholas Martin as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 21 pages (21 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Aug 2017	AP01	Appointment of Mr David O'flynn as a director on 31 July 2017	View PDF Appointment of Mr David O'flynn as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP03	Appointment of Mr David O'flynn as a secretary on 31 July 2017	View PDF Appointment of Mr David O'flynn as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Timothy Kenny as a director on 31 July 2017	View PDF Termination of appointment of Timothy Kenny as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM02	Termination of appointment of Timothy Kenny as a secretary on 31 July 2017	View PDF Termination of appointment of Timothy Kenny as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 19 pages (19 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 15,000,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 15,000,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 16 pages (16 pages)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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MUSGRAVE INVESTMENTS LIMITED

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