LANYON PLACE LIMITED

Company number NI068119

Date	Type	Description	View / Download
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Mccartney as a director on 27 November 2017	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Oct 2017	MR04	Satisfaction of charge NI0681190004 in full	(4 pages)
11 Oct 2017	MR01	Registration of charge NI0681190005, created on 9 October 2017	(61 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
16 Jan 2017	AD01	Registered office address changed from Adelaide House Hawthorne Business Centre Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017	(1 page)
31 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(6 pages)
06 Jan 2016	MR04	Satisfaction of charge NI0681190003 in full	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Dec 2015	MR01	Registration of charge NI0681190004, created on 16 December 2015	(65 pages)
17 Sep 2015	MA	Memorandum and Articles of Association	(12 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(10 pages)
23 Mar 2015	CERTNM	Company name changed pbn lanyon LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-18	(2 pages)
23 Mar 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	MA	Memorandum and Articles of Association	(5 pages)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(6 pages)
13 Feb 2015	CC04	Statement of company's objects	(2 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 RES13 ‐ Provisions of facility agreement; security deed; implementation deed entered;global novation agreement; subordination agreement; global release deed; duty of care agreement in relation to appointment; duty of care agreement and asset and property management agreement; inter company loan agreement. Any act done or document executed shall be valid, effective and binding. 21/01/2015	(3 pages)
04 Feb 2015	MR01	Registration of charge NI0681190003, created on 21 January 2015	(65 pages)

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