EXTERN GROUP

Company number NI618684

Date	Type	Description	View / Download
14 Oct 2020	TM01	Termination of appointment of Dermot O'donnell as a director on 2 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Shane Mccarthy as a director on 4 October 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
28 Apr 2020	AP01	Appointment of Mr Andrew William Mccloskey as a director on 22 April 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Dr Shane Mccarthy as a director on 10 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Derek Mccabe as a director on 11 December 2019	(1 page)
24 Dec 2019	AP03	Appointment of Mr Ian Mcavoy as a secretary on 11 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Ian Hugh Mcavoy as a director on 11 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Dermot O'donnell as a director on 11 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Michael Feehan as a director on 20 December 2019	(1 page)
24 Dec 2019	TM02	Termination of appointment of Kathryn Anne Martin as a secretary on 3 December 2019	(1 page)
24 Dec 2019	TM01	Termination of appointment of Kathryn Anne Martin as a director on 3 December 2019	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(44 pages)
19 Jul 2019	AP01	Appointment of Mr Allen Mccartney as a director on 20 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Allen Mccartney as a director on 20 June 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
16 Jan 2019	MA	Memorandum and Articles of Association	(29 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
14 Nov 2018	CC04	Statement of company's objects	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
31 Jan 2018	MA	Memorandum and Articles of Association	(26 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(39 pages)