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ARDBOE COLDSTORE LTD

Company number NI049805

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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)
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 MR01 Registration of charge NI0498050013, created on 28 March 2018
23 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
24 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 MR04 Satisfaction of charge 6 in full
20 Jul 2017 MR04 Satisfaction of charge 7 in full
20 Jul 2017 MR04 Satisfaction of charge 5 in full
20 Jul 2017 MR04 Satisfaction of charge NI0498050008 in full
19 Jul 2017 MR01 Registration of charge NI0498050012, created on 11 July 2017
18 Jul 2017 MR01 Registration of charge NI0498050009, created on 11 July 2017
18 Jul 2017 MR01 Registration of charge NI0498050010, created on 11 July 2017
18 Jul 2017 MR01 Registration of charge NI0498050011, created on 11 July 2017
06 Apr 2017 AA Accounts for a medium company made up to 31 July 2016
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
18 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120,000
11 Mar 2016 MR01 Registration of charge NI0498050008, created on 11 March 2016
21 Dec 2015 AA Accounts for a small company made up to 31 July 2015
01 May 2015 AA Accounts for a small company made up to 31 July 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of a new class of share 30/03/2015
31 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 120,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 120,000
22 Nov 2013 AA Accounts for a small company made up to 31 July 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 July 2011