CUSHON MT NI LIMITED

Company number NI040179

Date	Type	Description	View / Download
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of name change 20/10/2021	(2 pages)
23 Nov 2021	CERTNM	Company name changed construction first LIMITED\certificate issued on 23/11/21 RES15 ‐ Change company name resolution on 2021-10-20	(3 pages)
23 Nov 2021	CONNOT	Change of name notice	(2 pages)
26 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
16 Jun 2021	MR01	Registration of charge NI0401790002, created on 8 June 2021	(53 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(37 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jun 2021	PSC07	Cessation of Construction Holiday Pay Scheme Ltd as a person with significant control on 1 June 2021	(1 page)
03 Jun 2021	PSC02	Notification of Cushon Mt Limited as a person with significant control on 1 June 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Rhona Quinn as a director on 1 June 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Margaret Maynes as a director on 1 June 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of David William Magee as a director on 1 June 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Pat Archer as a director on 1 June 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Ben Pollard as a director on 1 June 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Duncan Craig Howorth as a director on 1 June 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Troy Adam Clutterbuck as a director on 1 June 2021	(2 pages)
19 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
02 Jul 2020	AP01	Appointment of Mr Declan Mcerlean as a director on 1 July 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mrs Margaret Maynes on 1 July 2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr John Richard Armstrong on 1 July 2020	(2 pages)
25 Mar 2020	AP03	Appointment of Mrs Catriona Murray as a secretary on 12 March 2020	(2 pages)
25 Mar 2020	TM02	Termination of appointment of Philippa Mcintyre as a secretary on 12 March 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)