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GALGORM RENEWABLES LIMITED

Company number NI613735

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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)
04 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 48,983.88	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 48,983.88 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AD01	Registered office address changed from 17-18 the Courtyard Galgorm Road Ballymena County Antrim BT42 1HL to 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL on 9 June 2015	View PDF Registered office address changed from 17-18 the Courtyard Galgorm Road Ballymena County Antrim BT42 1HL to 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL on 9 June 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AP01	Appointment of Mr Gerry Swarbrick as a director on 30 January 2014	View PDF Appointment of Mr Gerry Swarbrick as a director on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 48,983.88	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 48,983.88 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 48,983.88	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 48,983.88 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 38,714.56	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 38,714.56 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AA01	Current accounting period shortened from 31 July 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 July 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 29,529.04	View PDF Statement of capital following an allotment of shares on 28 November 2013 GBP 29,529.04 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 12,627.83	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 12,627.83 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AP01	Appointment of Mr Michael John Hughes as a director	View PDF Appointment of Mr Michael John Hughes as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 10,117.76	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 10,117.76 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	SH02	Sub-division of shares on 18 March 2013	View PDF Sub-division of shares on 18 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	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)
12 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/03/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/03/2013 - link opens in a new window - 25 pages (25 pages)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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