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KILMONA PRIVATE EQUITY LIMITED

Company number NI056038

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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)
13 Oct 2017 MR04 Satisfaction of charge NI0560380003 in full
11 Oct 2017 MR01 Registration of charge NI0560380004, created on 9 October 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
16 Jan 2017 AD01 Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
06 Jan 2016 MR04 Satisfaction of charge NI0560380002 in full
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 MR01 Registration of charge NI0560380003, created on 16 December 2015
30 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
23 Mar 2015 CERTNM Company name changed pbn private - equity LIMITED\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-03-18
23 Mar 2015 CONNOT Change of name notice
13 Feb 2015 CC04 Statement of company's objects
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Provisions of facility agreement; security deed in favour of lender; any act done or document executed be valid, effective and binding. 21/01/2015
04 Feb 2015 MR01 Registration of charge NI0560380002, created on 21 January 2015
29 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Neil Adair as a director
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011