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DOMESTIC SHEEPSKINS (UK) LTD

Company number NI040869

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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)
13 Oct 2017 MR01 Registration of charge NI0408690005, created on 13 October 2017
19 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 AA01 Previous accounting period shortened from 30 May 2017 to 31 March 2017
26 May 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 07/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 MR01 Registration of charge NI0408690004, created on 6 September 2016
14 Jul 2016 TM02 Termination of appointment of Julie Cubuk as a secretary on 30 June 2016
14 Jul 2016 TM01 Termination of appointment of Julie Cubuk as a director on 30 June 2016
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 20,000
08 Apr 2016 MR04 Satisfaction of charge 2 in full
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 20,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 20,000
08 May 2014 MR01 Registration of charge 0408690003
07 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from 98 Markethill Road Portadown BT62 3SL on 4 July 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Aug 2012 AP01 Appointment of Mrs Julie Cubuk as a director
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders