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MALONEVIEW DEVELOPMENTS LTD

Company number NI050459

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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)
09 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	View PDF Director's details changed for Mr Michael James Brown on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 26 May 2015	View PDF Previous accounting period extended from 31 December 2014 to 26 May 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	View PDF Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	View PDF Appointment of Mr Stephen David Bell as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	View PDF Appointment of Mr William Quinn as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	View PDF Appointment of Mr Michael James Brown as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	View PDF Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 4,018,903.00	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 4,018,903.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/05/2015 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge NI0504590006 in full	View PDF Satisfaction of charge NI0504590006 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	MR01	Registration of charge NI0504590007, created on 26 May 2015	View PDF Registration of charge NI0504590007, created on 26 May 2015 - link opens in a new window - 27 pages (27 pages)
04 Jun 2015	MR01	Registration of charge NI0504590008, created on 26 May 2015	View PDF Registration of charge NI0504590008, created on 26 May 2015 - link opens in a new window - 58 pages (58 pages)
12 May 2015	TM01	Termination of appointment of Peter Stanley Robert Stark as a director on 12 May 2015	View PDF Termination of appointment of Peter Stanley Robert Stark as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	MR01	Registration of charge 0504590006	View PDF Registration of charge 0504590006 - link opens in a new window - 25 pages (25 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)

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