Advanced company searchLink opens in new window

RANDOX HOLDINGS LIMITED

Company number NI614690

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2024 MR01 Registration of charge NI6146900007, created on 9 August 2024
19 Aug 2024 MR01 Registration of charge NI6146900004, created on 9 August 2024
19 Aug 2024 MR01 Registration of charge NI6146900005, created on 9 August 2024
19 Aug 2024 MR01 Registration of charge NI6146900006, created on 9 August 2024
16 Aug 2024 MR01 Registration of charge NI6146900002, created on 9 August 2024
16 Aug 2024 MR01 Registration of charge NI6146900003, created on 9 August 2024
17 Jul 2024 PSC04 Change of details for Dr Stephen Peter Fitzgerald as a person with significant control on 17 July 2024
13 Jul 2024 AP01 Appointment of Mr Adrian Doran as a director on 1 July 2024
28 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
27 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
27 Jan 2023 AP01 Appointment of Mrs Nuala Fitzgerald as a director on 1 December 2022
05 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
14 Oct 2022 AUD Auditor's resignation
30 Aug 2022 TM01 Termination of appointment of Richard Patrick Kelly as a director on 30 August 2022
24 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
06 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
28 May 2021 AA Group of companies' accounts made up to 30 June 2020
06 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
27 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Apr 2020 PSC04 Change of details for Dr Stephen Peter Fitzgerald as a person with significant control on 10 March 2020
16 Apr 2020 PSC07 Cessation of Nuailin Fitzgerald as a person with significant control on 10 March 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 102,000
05 Apr 2020 PSC01 Notification of Nuailin Fitzgerald as a person with significant control on 10 March 2020
19 Mar 2020 PSC04 Change of details for Dr Stephen Peter Fitzgerald as a person with significant control on 10 March 2020