GAFFER (NI) LIMITED

Company number NI063993

Date	Type	Description	View / Download
29 Sep 2020	SH02	Statement of capital on 14 May 2020 GBP 1,990,502	(20 pages)
04 May 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(16 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(16 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
17 Apr 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(18 pages)
15 Jan 2018	MA	Memorandum and Articles of Association	(24 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 Dec 2017	SH08	Change of share class name or designation	(2 pages)
29 Dec 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 2,220,502	(16 pages)
15 Dec 2017	AP03	Appointment of Mr Bryan James Meldrum as a secretary on 12 December 2017	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Hilary Thomas as a secretary on 12 December 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Hilary Ruth Thomas as a director on 14 November 2017	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
21 Mar 2017	AP01	Appointment of Mr Bryan James Meldrum as a director on 15 March 2017	(2 pages)
04 Jan 2017	SH19	Statement of capital on 4 January 2017 GBP 2,200,502	(14 pages)
03 Jan 2017	SH02	Statement of capital on 7 December 2016 GBP 2,200,502	(15 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shares; capital converted into realised profits 09/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	TM01	Termination of appointment of Alana Elizabeth Jones-Campbell as a director on 6 December 2016	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)