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COOLSANDS LIMITED

Company number NI068395

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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)
27 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 AP01 Appointment of Mr Brendan Mcconaghy as a director on 29 August 2023
20 Sep 2023 AP01 Appointment of Miss Fiona Mcconaghy as a director on 29 August 2023
20 Sep 2023 AP01 Appointment of Mr Colin Mcconaghy as a director on 29 August 2023
20 Sep 2023 AP01 Appointment of Mr Kieran Mcconaghy as a director on 29 August 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 5
11 Sep 2023 PSC08 Notification of a person with significant control statement
11 Sep 2023 TM01 Termination of appointment of Adrian Mcconaghy as a director on 29 August 2023
11 Sep 2023 PSC07 Cessation of Adrain Mc Conaghy as a person with significant control on 29 August 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 29/08/2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 SH08 Change of share class name or designation
11 Sep 2023 SH10 Particulars of variation of rights attached to shares
28 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 AP01 Appointment of Mr Martin Damian Mcconaghy as a director on 2 December 2022
20 Dec 2022 AP03 Appointment of Mr Martin Damian Mcconaghy as a secretary on 2 December 2022
20 Dec 2022 TM02 Termination of appointment of Nuala Mcconaghy as a secretary on 31 July 2022
04 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021