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Company number NI608299

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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)
09 Jan 2014	SH06	Cancellation of shares. Statement of capital on 9 January 2014 GBP 0.80000	View PDF Cancellation of shares. Statement of capital on 9 January 2014 GBP 0.80000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AP01	Appointment of Mark Hayes as a director	View PDF Appointment of Mark Hayes as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP01	Appointment of Christopher Hayes as a director	View PDF Appointment of Christopher Hayes as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of John Rooney as a director	View PDF Termination of appointment of John Rooney as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Peter Gary Woods as a director	View PDF Appointment of Peter Gary Woods as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	View PDF Annual return made up to 21 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH02	Sub-division of shares on 19 December 2012	View PDF Sub-division of shares on 19 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 19/12/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 19/12/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
04 Dec 2012	AA	Accounts for a medium company made up to 31 July 2012	View PDF Accounts for a medium company made up to 31 July 2012 - link opens in a new window - 20 pages (20 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	TM01	Termination of appointment of Peter Cooke as a director	View PDF Termination of appointment of Peter Cooke as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AP01	Appointment of Linda Given as a director	View PDF Appointment of Linda Given as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of John Rooney as a director	View PDF Appointment of John Rooney as a director - link opens in a new window - 3 pages (3 pages)
21 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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