BRAIDWATER LIMITED

Company number NI606392

Date	Type	Description	View / Download
08 Jan 2019	PSC07	Cessation of Joseph Conall Mcginnis as a person with significant control on 20 December 2018	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 700,100.01	(3 pages)
02 Jan 2019	SH02	Sub-division of shares on 20 December 2018	(6 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares; directors empowered to allot shares 20/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
07 Jun 2018	AP01	Appointment of Mr Ryan Boyle as a director on 7 June 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
05 Mar 2018	CH01	Director's details changed for Mr Patrick Thaddeus Mcginnis on 28 February 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Joseph Conall Mcginnis on 28 February 2018	(2 pages)
05 Mar 2018	CH03	Secretary's details changed for Mr Joseph Conall Mcginnis on 26 February 2018	(1 page)
06 Feb 2018	MR01	Registration of charge NI6063920002, created on 2 February 2018	(24 pages)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
24 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(1 page)
25 May 2017	MR04	Satisfaction of charge NI6063920001 in full	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Ciaran Mcgivern as a director on 1 March 2017	(1 page)
17 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
17 Aug 2016	MR01	Registration of charge NI6063920001, created on 16 August 2016 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	(38 pages)
14 Jun 2016	AD01	Registered office address changed from 19 Main Street Eglinton Londonderry BT47 3AB to 25F Longfield Road Eglinton Londonderry BT47 3PY on 14 June 2016	(1 page)
25 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 700,100	(9 pages)
30 Nov 2015	CERTNM	Company name changed lynwood eco homes LIMITED\certificate issued on 30/11/15 RES15 ‐ Change company name resolution on 2015-11-17	(4 pages)
30 Nov 2015	CONNOT	Change of name notice	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Michael John Stansfield as a director on 2 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Patrick Graham as a director on 2 November 2015	(2 pages)
12 Nov 2015	MA	Memorandum and Articles of Association	(25 pages)

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