CHANGEOVER TECHNOLOGIES LIMITED

Company number NI071902

Date	Type	Description	View / Download
28 Aug 2015	AP01	Appointment of Mr Mervyn Mccall as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Owen Gerard Murphy as a director on 31 July 2015	(1 page)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2015	AA	Total exemption full accounts made up to 31 May 2014	(16 pages)
10 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 3,302.899	(3 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 19/03/2015	(24 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 3,302.89	(3 pages)
23 Mar 2015	TM01	Termination of appointment of Rowan Mcmillan Berry Black as a director on 11 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 902.9	(7 pages)
15 Dec 2014	AD01	Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy BT29 4QJ to Unit 4T, Karl Business Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ on 15 December 2014	(1 page)
03 Oct 2014	AUD	Auditor's resignation	(1 page)
30 Apr 2014	AA01	Current accounting period shortened from 6 June 2014 to 31 May 2014	(1 page)
07 Mar 2014	AA	Accounts for a small company made up to 6 June 2013	(6 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 902.9	(7 pages)
23 Dec 2013	AP01	Appointment of Mr Owen Murphy as a director	(2 pages)
18 Nov 2013	SH02	Sub-division of shares on 10 October 2013	(5 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 902.90	(4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2013	SH08	Change of share class name or designation	(2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 10/10/2013	(21 pages)
14 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Nov 2013	MR04	Satisfaction of charge 3 in full	(7 pages)
07 Nov 2013	AP01	Appointment of Mr Rowan Black as a director	(2 pages)

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