GM MARKETING (IRELAND) LIMITED

Company number NI051184

Date	Type	Description	View / Download
03 Apr 2019	AP01	Appointment of Mr James Anthony Woods as a director on 21 March 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of David Owen Mcauley as a person with significant control on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of David Owen Mcauley as a director on 28 February 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 20/12/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	(15 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 330,002	(3 pages)
18 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
04 Jun 2018	MR01	Registration of charge NI0511840006, created on 23 May 2018	(44 pages)
29 May 2018	MR01	Registration of charge NI0511840005, created on 23 May 2018	(24 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
09 Apr 2018	AD01	Registered office address changed from Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH to 9 Hillview Road Belfast BT14 7BT on 9 April 2018	(1 page)
22 Mar 2018	CH01	Director's details changed for Mrs Maria Mcadorey on 22 March 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Gerard William Mcadorey on 22 March 2018	(2 pages)
22 Mar 2018	CH03	Secretary's details changed for Mr Gerard William Mcadorey on 22 March 2018	(1 page)
22 Mar 2018	PSC04	Change of details for Maria Mcadorey as a person with significant control on 22 March 2018	(2 pages)
22 Mar 2018	PSC04	Change of details for Gerard William Mcadorey as a person with significant control on 22 March 2018	(2 pages)
22 Mar 2018	PSC01	Notification of David Owen Mcauley as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr David Owen Mcauley as a director on 21 March 2018	(2 pages)
09 Mar 2018	MR01	Registration of charge NI0511840004, created on 23 February 2018	(46 pages)
03 Jan 2018	CONNOT	Change of name notice	(2 pages)
10 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(10 pages)