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COTTONMOUNT TRADING LTD

Company number NI068444

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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)
09 Apr 2019 PSC04 Change of details for Mrs Jane Quinn as a person with significant control on 5 July 2018
09 Apr 2019 PSC04 Change of details for Mr Leonard Quinn as a person with significant control on 5 July 2018
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
15 Mar 2019 PSC04 Change of details for Mrs Jane Quinn as a person with significant control on 5 July 2018
15 Mar 2019 PSC04 Change of details for Mr Leonard Quinn as a person with significant control on 5 July 2018
15 Mar 2019 PSC07 Cessation of Reuben Quinn as a person with significant control on 5 July 2018
15 Mar 2019 PSC07 Cessation of Leonard Quinn as a person with significant control on 5 July 2018
15 Mar 2019 PSC04 Change of details for Mrs Jane Quinn as a person with significant control on 5 July 2018
15 Mar 2019 PSC04 Change of details for Mr Leonard Quinn as a person with significant control on 5 July 2018
15 Mar 2019 PSC07 Cessation of Jane Quinn as a person with significant control on 5 July 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of share classes 05/07/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 17
27 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
25 Sep 2017 MR04 Satisfaction of charge 1 in full
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
10 Feb 2017 SH19 Statement of capital on 10 February 2017
  • GBP 3
10 Feb 2017 MAR Re-registration of Memorandum and Articles
10 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Feb 2017 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
10 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 SH09 Allotment of a new class of shares by an unlimited company
10 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class 21/12/2016
10 Feb 2017 SH10 Particulars of variation of rights attached to shares
10 Feb 2017 SH08 Change of share class name or designation