KILMONA HOLDINGS LIMITED

Company number NI056039

Date	Type	Description	View / Download
11 Oct 2017	MR01	Registration of charge NI0560390005, created on 9 October 2017	(60 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
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	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
31 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(10 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0560390002 in full	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Dec 2015	MR01	Registration of charge NI0560390004, created on 16 December 2015	(53 pages)
07 Oct 2015	MR04	Satisfaction of charge NI0560390003 in full	(4 pages)
10 Sep 2015	MR01	Registration of charge NI0560390003, created on 4 September 2015	(30 pages)
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 7,000,099	(6 pages)
30 Jul 2015	AD04	Register(s) moved to registered office address Adelaide House Falcon Road Belfast BT12 6SJ	(1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(37 pages)
23 Feb 2015	CC04	Statement of company's objects	(2 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Provsions approved of: facility agreement; security deed in favour of lender; implementation deed; global novation agreement; subordination agreement; global release deed. Any act done or document executed shall be valid, effective and binding. 21/01/2015	(2 pages)
13 Feb 2015	SH08	Change of share class name or designation	(2 pages)
13 Feb 2015	SH02	Consolidation of shares on 21 January 2015	(5 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Quorum for all meetings 21/01/2015	(1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
09 Feb 2015	CERTNM	Company name changed pbn holdings LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-02-02	(2 pages)
09 Feb 2015	CONNOT	Change of name notice	(2 pages)
04 Feb 2015	MR01	Registration of charge NI0560390002, created on 21 January 2015	(56 pages)
29 Jan 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
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 7,000,099	(6 pages)