O'KANE (BLUE ROSE NEWCO 1) LIMITED

Company number NI073153

Date	Type	Description	View / Download
24 May 2018	AP01	Appointment of Mr Flavio Gomes Malnarcic as a director on 24 May 2018	(2 pages)
24 May 2018	AP03	Appointment of Mr Raymond Gerard Mcginley as a secretary on 24 May 2018	(2 pages)
24 May 2018	TM02	Termination of appointment of Sian Louise Land as a secretary on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 24 May 2018	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
18 Sep 2017	AP01	Appointment of Mr. Fabio Sandri as a director on 13 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Jeremiah Alphonsus O'callaghan as a director on 8 September 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
26 Jul 2017	AP01	Appointment of Mr. Jeremiah Alphonsus O'callaghan as a director on 21 July 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Wesley Mendonca Batista as a director on 29 June 2017	(1 page)
19 Sep 2016	AP03	Appointment of Ms Sian Louise Land as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Helen Glennie as a secretary on 16 September 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Jan 2016	AP03	Appointment of Mrs Helen Glennie as a secretary on 21 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Sep 2015	AP01	Appointment of Mr Gilberto Tomazoni as a director on 28 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 28 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Martin Secco as a director on 28 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Wesley Mendonca Batista as a director on 28 September 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 68,000	(4 pages)
09 Mar 2015	TM01	Termination of appointment of Sergio Agapito Lires Rial as a director on 15 February 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Martin Secco as a director on 16 February 2015	(2 pages)