GREEN FIELD MARKETING SOLUTIONS

Company number NI035703

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2018	(3 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-16	(3 pages)
02 Aug 2018	CONNOT	Change of name notice	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reregistration of company from LIMITED to an UNLIMITED company 13/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2017	MAR	Re-registration of Memorandum and Articles	(38 pages)
19 Dec 2017	FOA-RR	Re-registration assent	(1 page)
19 Dec 2017	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2017	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	(13 pages)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
05 Jan 2017	CH01	Director's details changed for Mr Owen O'riordan on 5 January 2017	(2 pages)
07 Dec 2016	AA	Audited abridged accounts made up to 30 December 2015	(16 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Aug 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 10	(6 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Feb 2016	MA	Memorandum and Articles of Association	(37 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/02/2016	(4 pages)
17 Feb 2016	MR01	Registration of charge NI0357030001, created on 9 February 2016	(104 pages)
12 Feb 2016	AP01	Appointment of Mr Owen O'riordan as a director on 9 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Michael Brannigan as a director on 9 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of June Heather Dianne Wilson as a director on 9 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Allan Thomas Rutherford as a director on 9 February 2016	(1 page)