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BREAGHO LIMITED

Company number NI618830

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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)
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2018 TM01 Termination of appointment of Donogh O Brien as a director on 8 February 2018
08 Mar 2018 TM01 Termination of appointment of Christopher Hollingsworth as a director on 8 February 2018
08 Mar 2018 MR04 Satisfaction of charge NI6188300003 in full
08 Mar 2018 MR04 Satisfaction of charge NI6188300001 in full
08 Mar 2018 MR04 Satisfaction of charge NI6188300004 in full
08 Mar 2018 MR04 Satisfaction of charge NI6188300002 in full
09 Feb 2018 TM01 Termination of appointment of Elliott Griffin as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Herman Jules Philomena Busschots as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Paul Carney as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Michel Ardoullie as a director on 8 February 2018
09 Feb 2018 TM02 Termination of appointment of Donogh O Brien as a secretary on 8 February 2018
09 Feb 2018 AP01 Appointment of Mr David Gudgin as a director on 8 February 2018
09 Feb 2018 AP01 Appointment of Mr Ka Wai Yu as a director on 8 February 2018
09 Feb 2018 AD01 Registered office address changed from 50 Campsie Road Omagh County Tyrone BT79 0AG to 20 Upper Main Street Larne BT40 1SX on 9 February 2018
12 Dec 2017 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
16 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AP01 Appointment of Mr Elliott Griffin as a director on 14 August 2015
25 Aug 2015 TM01 Termination of appointment of Mark Richardson as a director on 14 August 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014