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RE:SURE INTELLIGENCE LTD

Company number NI065829

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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)
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 948,393
02 Oct 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 948,393
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 943,393
05 Mar 2014 AR01 Annual return made up to 7 August 2013 with full list of shareholders
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 943,393
10 Feb 2014 AP01 Appointment of Mr Gabriel Hogan as a director
07 Feb 2014 CH01 Director's details changed for Mr Eamon Hogan on 30 December 2013
07 Feb 2014 AP01 Appointment of Mr Eamon Hogan as a director
13 Jan 2014 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
13 Jan 2014 1.4(NI) Notice of completion of voluntary arrangement
18 Dec 2013 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
17 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 CERTNM Company name changed stopwatch ireland LTD\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-05
04 Dec 2013 CONNOT Change of name notice
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
12 Mar 2013 AP01 Appointment of Mr John Patrick Mac Mahon as a director
31 Dec 2012 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
25 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Brian Honan on 1 January 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Nov 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders