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KILLYMEAL HOLDINGS LTD

Company number NI608191

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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)
31 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR01	Registration of charge 6081910001	View PDF Registration of charge 6081910001 - link opens in a new window - 10 pages (10 pages)
20 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	TM01	Termination of appointment of Julian Mckeown as a director	View PDF Termination of appointment of Julian Mckeown as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 15/07/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 15/07/2012 - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 15/07/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 15/07/2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AP01	Appointment of Dr Paul Conlon as a director	View PDF Appointment of Dr Paul Conlon as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 July 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 15 July 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 July 2012 GBP 2 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 15/07/2012) was registered on 02/11/2012	View PDF Statement of capital following an allotment of shares on 15 July 2012 GBP 2 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 15/07/2012) was registered on 02/11/2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 July 2012 GBP 1 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 15/07/2012) was registered on 02/11/2012	View PDF Statement of capital following an allotment of shares on 15 July 2012 GBP 1 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 15/07/2012) was registered on 02/11/2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AD01	Registered office address changed from Unit B14 Omagh Enterprise Company Great Northern Road Omagh Co Tyrone BT78 5LU Northern Ireland on 29 June 2012	View PDF Registered office address changed from Unit B14 Omagh Enterprise Company Great Northern Road Omagh Co Tyrone BT78 5LU Northern Ireland on 29 June 2012 - link opens in a new window - 1 page (1 page)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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