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CITY PADS (UK) LTD

Company number NI621925

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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)
23 Apr 2014	AD01	Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA on 23 April 2014	View PDF Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Cs Director Services Limited as a director on 4 April 2014	View PDF Termination of appointment of Cs Director Services Limited as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	TM01	Termination of appointment of Denise Redpath as a director on 4 April 2014	View PDF Termination of appointment of Denise Redpath as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AP01	Appointment of Dermot O'hanlon as a director on 4 April 2014	View PDF Appointment of Dermot O'hanlon as a director on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AP01	Appointment of Gavin Mcevoy as a director on 4 April 2014	View PDF Appointment of Gavin Mcevoy as a director on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Apr 2014	CERTNM	Company name changed hollyglen trading LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-07	View PDF Company name changed hollyglen trading LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-07 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 17 January 2014	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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