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IRP COMMERCE LIMITED

Company number NI041856

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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)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 95.57	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 95.57 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 95.48	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 95.48 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	TM01	Termination of appointment of Leslie Noel Stewart Curran as a director on 30 November 2015	View PDF Termination of appointment of Leslie Noel Stewart Curran as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 95	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 95 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AP01	Appointment of Mr William Bailie as a director on 1 December 2015	View PDF Appointment of Mr William Bailie as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 95	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 95 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AP03	Appointment of Mr Niall Anthony Mcginnity as a secretary on 27 August 2014	View PDF Appointment of Mr Niall Anthony Mcginnity as a secretary on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 1 July 2014 GBP 95.00	View PDF Cancellation of shares. Statement of capital on 1 July 2014 GBP 95.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	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 - 20 pages (20 pages)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AD01	Registered office address changed from The Innovation Centre Queens Island Belfast BT3 9DT Northern Ireland on 30 August 2013	View PDF Registered office address changed from The Innovation Centre Queens Island Belfast BT3 9DT Northern Ireland on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AP01	Appointment of Leslie Noel Stewart Curran as a director on 1 August 2013	View PDF Appointment of Leslie Noel Stewart Curran as a director on 1 August 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH06	Cancellation of shares. Statement of capital on 29 November 2012 GBP 98.00	View PDF Cancellation of shares. Statement of capital on 29 November 2012 GBP 98.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AAMD	Amended accounts made up to 31 August 2011	View PDF Amended accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)

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IRP COMMERCE LIMITED

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