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LOUGH ERNE INVESTMENTS LIMITED

Company number NI613347

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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)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,069,670 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2024	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 1,069,670 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2024 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	AD01	Registered office address changed from , Manor Water House Farm, Lisnaskea, Fermanagh, BT92 0BA, Northern Ireland on 18 December 2013	View PDF Registered office address changed from , Manor Water House Farm, Lisnaskea, Fermanagh, BT92 0BA, Northern Ireland on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 - link opens in a new window - 16 pages (16 pages)
29 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 26 December 2013	View PDF Current accounting period extended from 30 June 2013 to 26 December 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/05/2024	View PDF Annual return made up to 24 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/05/2024 - link opens in a new window - 14 pages (14 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 26/06/2013 was registered on 12/12/2013 and again on the 02/05/2024	View PDF Annual return made up to 26 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 26/06/2013 was registered on 12/12/2013 and again on the 02/05/2024 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	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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