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MEDIATION NORTHERN IRELAND

Company number NI033978

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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)
07 Nov 2024	AP03	Appointment of Professor Colin Robert George Murray as a secretary on 28 October 2024	View PDF Appointment of Professor Colin Robert George Murray as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mrs Nicola Anne Johnston as a director on 28 October 2024	View PDF Appointment of Mrs Nicola Anne Johnston as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Caroline Elizabeth Greer as a director on 28 October 2024	View PDF Termination of appointment of Caroline Elizabeth Greer as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Catherine Turner as a director on 28 October 2024	View PDF Termination of appointment of Catherine Turner as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Adriana Morvaiova as a director on 28 October 2024	View PDF Termination of appointment of Adriana Morvaiova as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM02	Termination of appointment of Adriana Morvaiova as a secretary on 28 October 2024	View PDF Termination of appointment of Adriana Morvaiova as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
16 Nov 2023	CH01	Director's details changed for Ms Anne-Marie Blaney on 15 November 2023	View PDF Director's details changed for Ms Anne-Marie Blaney on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	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 - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jun 2023	AP01	Appointment of Mr Aengus Mac Grianna as a director on 5 June 2023	View PDF Appointment of Mr Aengus Mac Grianna as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM02	Termination of appointment of Robert Colwell as a secretary on 5 June 2023	View PDF Termination of appointment of Robert Colwell as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Miss Adriana Morvaiova as a secretary on 5 June 2023	View PDF Appointment of Miss Adriana Morvaiova as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Professor Colin Robert George Murray as a director on 5 June 2023	View PDF Appointment of Professor Colin Robert George Murray as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Dr Esther Mcguinness as a director on 5 June 2023	View PDF Appointment of Dr Esther Mcguinness as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Janni Knox as a director on 5 June 2023	View PDF Termination of appointment of Janni Knox as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Rosie Timoney as a director on 5 June 2023	View PDF Termination of appointment of Rosie Timoney as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
16 Dec 2022	AP03	Appointment of Mr Robert Colwell as a secretary on 14 December 2022	View PDF Appointment of Mr Robert Colwell as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Anne-Marie Blaney as a secretary on 14 December 2022	View PDF Termination of appointment of Anne-Marie Blaney as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mrs Katrina Ann Hinfey as a director on 5 December 2022	View PDF Appointment of Mrs Katrina Ann Hinfey as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)

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MEDIATION NORTHERN IRELAND

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