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CGNI LIMITED

Company number NI053394

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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)
18 Aug 2017	AP03	Appointment of Tomas Desmond Mchale as a secretary on 1 March 2017	View PDF Appointment of Tomas Desmond Mchale as a secretary on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 25 pages (25 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
12 Jan 2016	CH03	Secretary's details changed for Jim Kelly on 20 April 2015	View PDF Secretary's details changed for Jim Kelly on 20 April 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	TM01	Termination of appointment of a director ANNOTATION Part Rectified Information removed: Date of termination Reason for rectification: The date of termination in the TM01 form is factually inaccurate or is derived from something factually inaccurate.	View PDF Termination of appointment of a director ANNOTATION Part Rectified Information removed: Date of termination Reason for rectification: The date of termination in the TM01 form is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
13 Jan 2015	TM01	Termination of appointment of Padraig Gibbons as a director on 15 July 2014	View PDF Termination of appointment of Padraig Gibbons as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Tom Cunniffe as a director on 15 July 2014	View PDF Appointment of Tom Cunniffe as a director on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AD01	Registered office address changed from At the Offices of: Holdfast Limited 138 University Street Belfast BT7 1HJ to 14 a Dromore Road Omagh Co Tyrone BT78 1QZ on 13 January 2015	View PDF Registered office address changed from At the Offices of: Holdfast Limited 138 University Street Belfast BT7 1HJ to 14 a Dromore Road Omagh Co Tyrone BT78 1QZ on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Nov 2012	AP03	Appointment of Jim Kelly as a secretary	View PDF Appointment of Jim Kelly as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	TM02	Termination of appointment of Brian Kelly as a secretary	View PDF Termination of appointment of Brian Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
25 Jan 2011	AR01	Annual return made up to 21 December 2010	View PDF Annual return made up to 21 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Jan 2011	TM01	Termination of appointment of Thomas Farrell as a director	View PDF Termination of appointment of Thomas Farrell as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of John Daly as a director	View PDF Appointment of John Daly as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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