INNOVATION ULSTER LIMITED

Company number NI033135

Date	Type	Description	View / Download
24 Mar 2017	AP01	Appointment of Professor Cathy Gormley-Heenan as a director on 13 March 2017	(2 pages)
24 Mar 2017	AP03	Appointment of Mr Timothy John Brundle as a secretary on 13 March 2017	(2 pages)
23 Mar 2017	TM02	Termination of appointment of Alison Christine Johnston as a secretary on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of David Norry Mcbride as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Caroline Mcgoran as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Adrian Joseph Moore as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Hugh Patrick Mckenna as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Maurice David Mulvenna as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Paul Rooney as a director on 21 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Sam Rusk as a director on 13 March 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
21 Jun 2016	TM01	Termination of appointment of Alison Rankin as a director on 17 June 2016	(1 page)
05 Feb 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 758,906	(12 pages)
26 Oct 2015	CH01	Director's details changed for Paul Rooney on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Sam Rusk on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Timothy John Brundle on 26 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Mrs Alison Christine Johnston on 26 October 2015	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 758,906	(4 pages)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/04/2015	(2 pages)
06 May 2015	SH20	Statement by Directors	(9 pages)
06 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(10 pages)
05 May 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
16 Apr 2015	CH03	Secretary's details changed for Alison Christine Bell on 28 March 2015	(1 page)
13 Apr 2015	AP01	Appointment of Ms Caroline Mcgoran as a director on 20 March 2015	(2 pages)