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SPEECHSTORM LIMITED

Company number NI601671

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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)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 200,100	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
30 Mar 2012	CH03	Secretary's details changed for Ms Catherine Gilmore on 2 March 2012	View PDF Secretary's details changed for Ms Catherine Gilmore on 2 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of John Lillywhite as a director	View PDF Termination of appointment of John Lillywhite as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	CH03	Secretary's details changed for Catherine Gilmore on 1 August 2010	View PDF Secretary's details changed for Catherine Gilmore on 1 August 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2010	CH01	Director's details changed for Mr Oliver Lennon on 1 August 2010	View PDF Director's details changed for Mr Oliver Lennon on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	CH01	Director's details changed for Conor Walsh on 1 August 2010	View PDF Director's details changed for Conor Walsh on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP01	Appointment of Deirdre Terrins as a director	View PDF Appointment of Deirdre Terrins as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AD01	Registered office address changed from Kainos House 4-6 Upper Crescent Belfast Belfast BT7 1NT on 11 August 2010	View PDF Registered office address changed from Kainos House 4-6 Upper Crescent Belfast Belfast BT7 1NT on 11 August 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 200,100	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP01	Appointment of Conor Walsh as a director	View PDF Appointment of Conor Walsh as a director - link opens in a new window - 7 pages (7 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating the reclassification of shares 28/05/2010	View PDF Resolutions RES13 ‐ Resolution stating the reclassification of shares 28/05/2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating that directors are generally empowered to allot shares. 28/05/2010	View PDF Resolutions RES13 ‐ Resolution stating that directors are generally empowered to allot shares. 28/05/2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating directors are authorised to allot shares. 28/05/2010	View PDF Resolutions RES13 ‐ Resolution stating directors are authorised to allot shares. 28/05/2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating that a new class of preference share be created. 28/05/2010	View PDF Resolutions RES13 ‐ Resolution stating that a new class of preference share be created. 28/05/2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AP01	Appointment of John George Lillywhite as a director	View PDF Appointment of John George Lillywhite as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 200,004.11	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 200,004.11 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	TM01	Termination of appointment of Brendan Mooney as a director	View PDF Termination of appointment of Brendan Mooney as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AP03	Appointment of Catherine Gilmore as a secretary	View PDF Appointment of Catherine Gilmore as a secretary - link opens in a new window - 6 pages (6 pages)

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