JOHNCORP (NO.2) LIMITED

Company number NI622409

Date	Type	Description	View / Download
01 Feb 2019	MR01	Registration of charge NI6224090003, created on 28 January 2019	(57 pages)
29 Jan 2019	PSC05	Change of details for Highgarden Limited as a person with significant control on 24 January 2019	(2 pages)
29 Jan 2019	PSC02	Notification of Millrow Developments Limited as a person with significant control on 24 January 2019	(2 pages)
29 Jan 2019	PSC02	Notification of Benmore (No 1) Limited as a person with significant control on 24 January 2019	(2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 100	(3 pages)
17 Jan 2019	MR04	Satisfaction of charge NI6224090001 in full	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
02 Feb 2018	AD01	Registered office address changed from First Floor, 28 Adelaide Street Belfast BT2 8GD Northern Ireland to Rushmere House 46 Cadogan Park Belfast BT9 6HH on 2 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
18 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
14 Dec 2017	MR01	Registration of charge NI6224090002, created on 8 December 2017	(22 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
27 Sep 2016	AD01	Registered office address changed from 50/56 Wellington Place Belfast BT1 6GF to First Floor, 28 Adelaide Street Belfast BT2 8GD on 27 September 2016	(1 page)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016	(22 pages)
25 Apr 2016	TM01	Termination of appointment of John Mcmahon as a director on 18 April 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.	(6 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
26 Jan 2015	CH01	Director's details changed for Mr Kevin Mc Kay on 26 January 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
26 Jan 2015	TM01	Termination of appointment of Kevin Martin Mckay as a director on 26 January 2015	(1 page)
14 Apr 2014	MR01	Registration of charge 6224090001	(26 pages)
03 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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