MARCAM PROPERTIES LIMITED

Company number NI048417

Date	Type	Description	View / Download
01 Mar 2016	AA	Total exemption small company accounts made up to 26 May 2015	(5 pages)
12 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from 4a Enterprise Road Bangor BT19 7TA to Lagan House 19 Clarendon Road Belfast BT1 3BG on 12 October 2015	(1 page)
23 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 26 May 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
30 Jun 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
17 Jun 2015	MA	Memorandum and Articles of Association	(11 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 8,592,427.00 ANNOTATION Second Filing a second filed SH01 form was registered on 04/03/2016.	(5 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/05/2015	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Jun 2015	MR01	Registration of charge NI0484170010, created on 26 May 2015	(58 pages)
01 May 2015	TM01	Termination of appointment of Charles Stanley Campbell as a director on 1 May 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4	(5 pages)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 4	(5 pages)