Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
PSC02 |
Notification of Privilege Investments Limited as a person with significant control on 7 August 2020
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14 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Raymond John Boyd on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Raymond Boyd as a person with significant control on 17 January 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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19 Nov 2020 |
AD01 |
Registered office address changed from Doogary Industrial Estate Bankmore Road Omagh Co. Tyrone BT79 0BH to Doogary Industrial Estate Bankmore Road Omagh Co. Tyrone BT79 0EU on 19 November 2020
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28 Sep 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 July 2020
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14 Sep 2020 |
MR01 |
Registration of charge NI6182070003, created on 11 September 2020
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
AP01 |
Appointment of Mrs Elaine Boyd as a director on 7 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Charles Mcnabb as a director on 7 August 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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11 Aug 2020 |
MR01 |
Registration of charge NI6182070002, created on 7 August 2020
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10 Aug 2020 |
MR01 |
Registration of charge NI6182070001, created on 7 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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