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MINPRINT HOLDINGS LIMITED

Company number NI046201

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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)
27 Aug 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 70,000
27 Aug 2019 SH03 Purchase of own shares.
23 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
27 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 75,000
12 Jun 2018 SH03 Purchase of own shares.
08 Jun 2018 TM01 Termination of appointment of Kathryn Eithne Mcalpin as a director on 30 April 2018
08 Jun 2018 TM01 Termination of appointment of Thomas Andrew Mcalpin as a director on 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mrs Pamela Maureen Dowds as a director on 1 January 2017
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 81,080
23 Jan 2017 AP01 Appointment of Mr Thomas Andrew Mcalpin as a director on 1 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 31/12/2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017 TM02 Termination of appointment of Pamela Maureen Dowds as a secretary on 1 January 2017
16 Jan 2017 TM01 Termination of appointment of Pamela Maureen Dowds as a director on 1 January 2017
08 Jan 2017 AP01 Appointment of Kate Mcalpin as a director on 1 January 2017
08 Jan 2017 AP01 Appointment of Anna Mcminnis as a director on 1 January 2017
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 75,000