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GLANMIRE LIMITED

Company number NI617442

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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)
19 Jan 2015	MR01	Registration of charge NI6174420001, created on 14 January 2015	View PDF Registration of charge NI6174420001, created on 14 January 2015 - link opens in a new window - 30 pages (30 pages)
19 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)
04 Jun 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	TM01	Termination of appointment of Malcolm Harrison as a director	View PDF Termination of appointment of Malcolm Harrison as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/06/2013	View PDF Resolutions RES13 ‐ Transfer of shares 26/06/2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP01	Appointment of Mr Norman Savage as a director	View PDF Appointment of Mr Norman Savage as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 5 July 2013	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 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)
05 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP03	Appointment of Norman Savage as a secretary	View PDF Appointment of Norman Savage as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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