MELLANOX TECHNOLOGIES BELFAST LIMITED

Company number NI065218

Date	Type	Description	View / Download
05 Mar 2020	TM01	Termination of appointment of William David John Moore as a director on 4 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Noel Eamon Mckenna as a director on 4 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Godfrey Jonathan Gaston as a director on 4 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of John Vincent Mccanny as a director on 4 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Michael David Black as a director on 4 March 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Dwayne Burns as a director on 4 March 2020	(1 page)
05 Mar 2020	TM02	Termination of appointment of Godfrey Jonathan Gaston as a secretary on 4 March 2020	(1 page)
05 Mar 2020	PSC02	Notification of Mellanox Technologies Uk Ltd as a person with significant control on 4 March 2020	(2 pages)
05 Mar 2020	PSC07	Cessation of Noel Eamon Mckenna as a person with significant control on 4 March 2020	(1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(6 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 6,316.2573	(4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 19/12/2022	(4 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
15 Jan 2019	AP01	Appointment of Mr Henry Richard Ernest Wilson as a director on 2 January 2019	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Alexander Wilson Mckinnon as a director on 16 November 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from N.I. Science Park, Unit 8 - Innovation Centre Queen's Road Queen's Island Belfast Antrim BT3 9DT to Concourse One, Unit 4 Queens Road Queens Island Belfast Antrim BT3 9DT on 15 October 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/12/2022.	(7 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 06/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 5,169.1073	(4 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
13 Jun 2017	TM01	Termination of appointment of Jonathon Robert Andrew Mcclintock as a director on 30 November 2016	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)

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