- Company Overview for VISAGE (CAUSEWAYEND) LIMITED (NI622136)
- Filing history for VISAGE (CAUSEWAYEND) LIMITED (NI622136)
- People for VISAGE (CAUSEWAYEND) LIMITED (NI622136)
- Charges for VISAGE (CAUSEWAYEND) LIMITED (NI622136)
- More for VISAGE (CAUSEWAYEND) LIMITED (NI622136)
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) |
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25 Apr 2017 | CH01 | Director's details changed for Mr Andrew Taylor on 25 April 2017 | |
18 Jul 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
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30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 30 September 2015 | |
23 Nov 2015 | CH01 | Director's details changed for Mr Andrew Taylor on 1 October 2015 | |
23 Nov 2015 | CH01 | Director's details changed for Mr Iain Hugh Stringer on 1 October 2015 | |
06 Oct 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
05 Oct 2015 | AA01 | Current accounting period shortened from 31 January 2015 to 30 June 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | CH01 | Director's details changed for Mr Iain Hugh Stringer on 14 July 2015 | |
04 Mar 2015 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 2015 | RESOLUTIONS |
Resolutions
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03 Mar 2015 | MR01 | Registration of charge NI6221360002, created on 25 February 2015 | |
27 Feb 2015 | MR01 | Registration of charge NI6221360001, created on 25 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Iain Hugh Stringer as a director on 4 February 2015 | |
24 Nov 2014 | AD01 | Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 138 University Street Belfast BT7 1HJ on 24 November 2014 | |
14 Oct 2014 | CERTNM |
Company name changed blackcube (causeway end) LTD\certificate issued on 14/10/14
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14 Oct 2014 | TM01 | Termination of appointment of Bj Eastwood as a director on 10 October 2014 | |
14 Oct 2014 | TM02 | Termination of appointment of Eunan Donnelly as a secretary on 13 October 2014 | |
14 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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15 Apr 2014 | CERTNM |
Company name changed causeway end investments LIMITED\certificate issued on 15/04/14
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15 Apr 2014 | AP03 | Appointment of Eunan Donnelly as a secretary on 14 April 2014 | |
15 Apr 2014 | TM02 | Termination of appointment of Blackcube Group Limited as a secretary on 14 April 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of Blackcube Group Limited as a director on 14 April 2014 | |
21 Mar 2014 | AR01 | Annual return made up to 14 March 2014 with full list of shareholders |