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DUNGANNON PROTEINS LTD

Company number NI038033

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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)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 Aug 2024	CH01	Director's details changed for Mr Fabio Sandri on 1 August 2024	View PDF Director's details changed for Mr Fabio Sandri on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	AP01	Appointment of Mr. Morten Schott Knudsen as a director on 5 March 2024	View PDF Appointment of Mr. Morten Schott Knudsen as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Christopher John Kirke as a director on 5 March 2024	View PDF Termination of appointment of Christopher John Kirke as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Vanessa Louise Dunne as a director on 23 February 2024	View PDF Termination of appointment of Vanessa Louise Dunne as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024	View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024	View PDF Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 1	View PDF Statement of capital on 1 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 28/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 28/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 May 2023	AP01	Appointment of Mrs Vanessa Louise Dunne as a director on 3 May 2023	View PDF Appointment of Mrs Vanessa Louise Dunne as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	TM01	Termination of appointment of Flavio Gomes Malnarcic as a director on 19 August 2022	View PDF Termination of appointment of Flavio Gomes Malnarcic as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM02	Termination of appointment of Raymond Gerard Mcginley as a secretary on 1 October 2021	View PDF Termination of appointment of Raymond Gerard Mcginley as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	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)
12 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DUNGANNON PROTEINS LTD

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