SALES PLACEMENT

Company number NI057861

Date	Type	Description	View / Download
03 Mar 2016	MA	Memorandum and Articles of Association	(14 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/02/2016	(4 pages)
23 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
17 Feb 2016	MR01	Registration of charge NI0578610001, created on 9 February 2016	(104 pages)
15 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(5 pages)
15 Feb 2016	CH01	Director's details changed for Mr Allan Thomas Rutherford on 17 January 2016	(2 pages)
15 Feb 2016	CH03	Secretary's details changed for Niall Benson on 17 January 2016	(1 page)
15 Feb 2016	CH01	Director's details changed for Mr Niall Benson on 17 January 2016	(2 pages)
15 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Owen O'riordan as a director on 9 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Allan Thomas Rutherford as a director on 9 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Michael Brannigan as a director on 9 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Niall Benson as a director on 9 February 2016	(1 page)
15 Feb 2016	AP03	Appointment of Mr Michael Brannigan as a secretary on 9 February 2016	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Niall Benson as a secretary on 9 February 2016	(1 page)
18 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2015	(16 pages)
18 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2014	(16 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 Statement of capital on 2015-08-18 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 18/01/2015 was registered on 18/08/2015.	(6 pages)
21 Oct 2014	AD01	Registered office address changed from Unit 4, 17 Heron Road Sydenham Business Park Belfast BT3 9LE to Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ on 21 October 2014	(1 page)
30 May 2014	AA	Accounts made up to 31 January 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 18/01/2014 was registered on 18/08/2015.	(6 pages)
22 May 2013	AA	Accounts made up to 31 January 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Accounts made up to 31 January 2012	(1 page)

Previous

• 1
• 2
• 3

Next