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CRESCENT CAPITAL III FOUNDER PARTNER LIMITED

Company number NI607204

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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)
24 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
24 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Robert William Mcgowan-Smyth as a director
29 Jan 2013 AP03 Appointment of Mr Edward Finnegan as a secretary
29 Jan 2013 TM01 Termination of appointment of Henry Wilson as a director
29 Jan 2013 TM02 Termination of appointment of Henry Wilson as a secretary
04 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Colin James Walsh as a director
26 Oct 2011 TM01 Termination of appointment of Ian Coulter as a director
26 Oct 2011 AP03 Appointment of Mr Henry Richard Ernest Wilson as a secretary
26 Oct 2011 AP01 Appointment of Mr Henry Richard Ernest Wilson as a director
26 Oct 2011 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG on 26 October 2011
25 May 2011 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 25 May 2011
20 May 2011 MEM/ARTS Memorandum and Articles of Association
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 10/05/2011
20 May 2011 TM01 Termination of appointment of Dorothy Kane as a director
20 May 2011 AP01 Appointment of Ian Coulter as a director
17 May 2011 CERTNM Company name changed mandarra LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
  • NM01 ‐ Change of name by resolution
21 Apr 2011 NEWINC Incorporation