MATTHEW ALGIE (IRELAND) LIMITED

Company number NI046498

Date	Type	Description	View / Download
07 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 October 2018	(1 page)
22 Nov 2018	CC04	Statement of company's objects	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Nov 2018	AP01	Appointment of Francesco Marchetti as a director on 31 October 2018	(2 pages)
08 Nov 2018	PSC02	Notification of Tchibo Coffee International Limited as a person with significant control on 31 October 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of David Henry Osborne as a person with significant control on 31 October 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Colm Collins as a person with significant control on 31 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Colm Collins as a director on 31 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of David Osborne(Snr) as a director on 31 October 2018	(1 page)
08 Nov 2018	AP01	Appointment of Kate Elizabeth Jane Asamoa as a director on 31 October 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Paul Chadderton as a director on 31 October 2018	(2 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(19 pages)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
27 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(15 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(6 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2010 GBP 98.00	(11 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(16 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(10 pages)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(5 pages)
28 Apr 2015	SH08	Change of share class name or designation	(2 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(10 pages)

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