CIRDAN IMAGING LIMITED

Company number NI603247

Date	Type	Description	View / Download
30 May 2022	PSC07	Cessation of Kernel Capital as a person with significant control on 13 May 2022	(1 page)
17 Jan 2022	AP01	Appointment of Ms Denise Mary Sidhu as a director on 13 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Sigurdur Saevarsson as a director on 31 December 2021	(1 page)
11 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(34 pages)
03 Dec 2021	MR01	Registration of charge NI6032470003, created on 29 November 2021	(48 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2,833,771	(3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,806,345 ANNOTATION Clarification second filed SH01 was registered 29/06/2023	(5 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(9 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	(22 pages)
13 May 2021	TM01	Termination of appointment of Paul Gannon as a director on 26 January 2021	(1 page)
13 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(29 pages)
01 Dec 2020	CH01	Director's details changed for Mr Sigurdur Savevarsson on 30 July 2020	(2 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 2,093,711	(3 pages)
18 Aug 2020	AP01	Appointment of Mr Sigurdur Savevarsson as a director on 30 July 2020	(2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 2,006,929	(3 pages)
13 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(8 pages)
19 May 2020	TM01	Termination of appointment of Allen Martin as a director on 12 March 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from The Green the Green Tullynacross Road Lisburn BT27 5SR Northern Ireland to The Green Tullynacross Road Lisburn BT27 5SR on 13 February 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from 8 Enterprise Crescent Lisburn BT28 2BP Northern Ireland to The Green the Green Tullynacross Road Lisburn BT27 5SR on 30 January 2020	(1 page)
07 Jan 2020	MR01	Registration of charge NI6032470002, created on 18 December 2019	(45 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(27 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,946,929	(4 pages)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(6 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1,826,929	(8 pages)