Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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18 May 2020 |
PSC07 |
Cessation of Darran Charles Dundee as a person with significant control on 31 December 2018
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18 May 2020 |
PSC02 |
Notification of Dundee Group (Ni) Ltd as a person with significant control on 31 December 2018
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 May 2019 |
MR01 |
Registration of charge NI6054610008, created on 29 May 2019
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31 May 2019 |
MR01 |
Registration of charge NI6054610009, created on 29 May 2019
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31 May 2019 |
MR01 |
Registration of charge NI6054610010, created on 29 May 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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09 Apr 2019 |
MA |
Memorandum and Articles of Association
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2019 |
MR01 |
Registration of charge NI6054610007, created on 2 April 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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03 Apr 2019 |
MR01 |
Registration of charge NI6054610005, created on 2 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge NI6054610006, created on 2 April 2019
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25 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge NI6054610001
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25 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge NI6054610004
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25 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge NI6054610003
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
MR01 |
Registration of charge NI6054610004, created on 24 August 2018
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05 Sep 2018 |
MR05 |
All of the property or undertaking has been released from charge NI6054610002
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29 Aug 2018 |
MR01 |
Registration of charge NI6054610003, created on 24 August 2018
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