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THRIVE AUDIENCE DEVELOPMENT

Company number NI051394

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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)
15 Aug 2018 AP01 Appointment of Mr David John Magowan as a director on 14 August 2018
15 Aug 2018 AP01 Appointment of Mr Aaron Michael Joseph Roddy as a director on 14 August 2018
11 Jul 2018 AP03 Appointment of Mrs Margaret Henry as a secretary on 28 June 2018
11 Jul 2018 TM02 Termination of appointment of John Conrad Colgan as a secretary on 28 June 2018
10 Jul 2018 TM01 Termination of appointment of Damian Francis Cranney as a director on 28 June 2018
10 Jul 2018 TM01 Termination of appointment of John Conrad Colgan as a director on 28 June 2018
10 Jul 2018 PSC07 Cessation of Damian Francis Cranney as a person with significant control on 28 June 2018
10 Jul 2018 PSC07 Cessation of John Conrad Colgan as a person with significant control on 28 June 2018
28 Mar 2018 PSC07 Cessation of Jacinta Parkhill; as a person with significant control on 14 March 2018
27 Mar 2018 TM01 Termination of appointment of Jacinta Parkhill as a director on 14 March 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
18 Sep 2017 PSC01 Notification of Richard William Kenneth Whan as a person with significant control on 15 September 2016
18 Sep 2017 PSC01 Notification of Richard Allan Blakeman as a person with significant control on 15 September 2016
30 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-17
30 Aug 2017 MISC NEO1
30 Aug 2017 CONNOT Change of name notice
22 Aug 2017 CC04 Statement of company's objects
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-17
16 Dec 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
20 Sep 2016 AP01 Appointment of Mr Richard William Kenneth Whan as a director on 15 September 2016
20 Sep 2016 CH01 Director's details changed for Mr Richard Allan Whan on 20 September 2016