ACTIVE BELFAST LIMITED

Company number NI624891

Date	Type	Description	View / Download
16 Aug 2019	AP01	Appointment of Mr Arthur Gerard Carson as a director on 1 July 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mr Adam David Newton as a director on 1 July 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Niall Mark Mitchell as a director on 2 June 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of John Graham Craig as a director on 1 July 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Paul Anthony Patrick Mccusker as a director on 1 July 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Peter Mcreynolds as a director on 1 July 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
10 Oct 2018	TM01	Termination of appointment of Mark Mcgarrity as a director on 8 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Lee Reynolds as a director on 5 June 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr John Graham Craig as a director on 5 June 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
07 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Christopher John Webster as a director on 15 March 2018	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
06 Dec 2017	AP01	Appointment of Mr Paul Anthony Patrick Mccusker as a director on 6 September 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Peter Mcreynolds as a director on 2 October 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Michael Andrew Long as a director on 2 October 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Declan Boyle as a director on 6 September 2017	(1 page)
14 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	(3 pages)
27 Jun 2017	AD01	Registered office address changed from Chief Executive's Department Belfast City Hall Belfast BT1 5GS to Noel Munnis C/O Chief Executive's Department Belfast City Hall Belfast BT1 5GS on 27 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Steven Corr as a director on 5 December 2016	(2 pages)