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W.D. IRWIN & SONS (PORTADOWN) LIMITED

Company number NI616671

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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)
05 Feb 2025 AP01 Appointment of Mr Michael Murphy as a director on 1 February 2025
05 Feb 2025 AP01 Appointment of Mr Christopher Jarvis as a director on 1 February 2025
05 Feb 2025 AP03 Appointment of Mr Christopher Jarvis as a secretary on 1 February 2025
05 Feb 2025 TM02 Termination of appointment of Brian Herbert Irwin as a secretary on 1 February 2025
05 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme agreement approved 27/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 MA Memorandum and Articles of Association
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
11 Jan 2024 AA Group of companies' accounts made up to 24 September 2023
28 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 24 September 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
10 Feb 2023 PSC01 Notification of Samuel William John Rusk as a person with significant control on 14 April 2022
08 Jan 2023 AA Group of companies' accounts made up to 27 March 2022
04 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 20/12/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2023 SH08 Change of share class name or designation
04 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 MR01 Registration of charge NI6166710002, created on 21 December 2022
06 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 MA Memorandum and Articles of Association
05 May 2022 AA Group of companies' accounts made up to 28 March 2021
03 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 27,600
03 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 18,400
03 May 2022 AP01 Appointment of Mr Samuel William John Rusk as a director on 27 April 2022
03 May 2022 AP01 Appointment of Mrs Kathleen Elizabeth Irwin as a director on 27 April 2022
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates