MODERN DEMOCRACY LIMITED

Company number NI623698

Date	Type	Description	View / Download
27 Mar 2019	AP03	Appointment of Mrs Mary Walker as a secretary on 20 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Siobhan Donaghy as a secretary on 20 March 2019	(1 page)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
28 Jan 2019	TM01	Termination of appointment of Carmel Quigg as a director on 4 December 2018	(1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 130,042.34	(4 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(7 pages)
05 Dec 2018	AP01	Appointment of Mr Robert William Mcgowan-Smyth as a director on 4 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr James Robert John Andrews as a director on 4 December 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 129,168.21	(8 pages)
14 Jun 2017	AD02	Register inspection address has been changed to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN	(1 page)
12 Jun 2017	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN to Catalyst Inc. Innovation Centre Bay Road Londonderry BT48 7TG on 12 June 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Paul Moorhead as a director on 4 April 2017	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
26 Jul 2016	MR01	Registration of charge NI6236980001, created on 19 July 2016	(43 pages)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 116,950.79	(8 pages)
21 Apr 2016	CH01	Director's details changed for Siobhan Donaghy on 21 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Robert Gerard Devine on 21 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Moorhead as a director on 8 March 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Brian Robert Reid as a director on 8 March 2016	(2 pages)