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K MAGILL AND CO LTD

Company number NI616452

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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)
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
11 Feb 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 PSC04 Change of details for Mr Kieran Magill as a person with significant control on 1 February 2020
07 Feb 2020 PSC01 Notification of Richard Cathers as a person with significant control on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Richard Cathers as a director on 1 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Kieran Magill on 6 February 2020
06 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 1
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2019 MR01 Registration of charge NI6164520001, created on 30 September 2019
06 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
05 Dec 2013 CH01 Director's details changed for Mr Kieran Magill on 5 December 2013