LISNAREE LIMITED

Company number NI625005

Date	Type	Description	View / Download
09 Apr 2018	PSC01	Notification of Marie Pierre Macfarlane as a person with significant control on 5 July 2017	(2 pages)
09 Apr 2018	PSC01	Notification of Glenn Macfarlane as a person with significant control on 3 July 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Glenn Macfarlane as a director on 30 January 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Ryan Macfarlane as a director on 30 January 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Ryan Macfarlane as a secretary on 30 January 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Ryan Mcfarlane as a person with significant control on 3 July 2017	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 2	(3 pages)
22 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages) Download iXBRL
10 Jul 2017	AD01	Registered office address changed from C/O Turbett & Co Lancer Buildings Gortrush Industrial Estate Omagh County Tyrone BT78 5EJ to 9 Ballymullan Road Crawfordsburn Bangor BT19 1JG on 10 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(4 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
10 May 2016	AA01	Previous accounting period extended from 29 June 2015 to 30 June 2015	(1 page)
03 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(4 pages)
23 Jul 2015	CH01	Director's details changed for Ryan Macfarlane on 5 June 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from Lancer Buildings Turbett + Co Gortrush Industrial Estate Omagh Co Tyrone BT78 5EJ to C/O Turbett & Co Lancer Buildings Gortrush Industrial Estate Omagh County Tyrone BT78 5EJ on 23 July 2015	(1 page)
18 Dec 2014	AP03	Appointment of Ryan Macfarlane as a secretary on 4 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Ryan Macfarlane as a director on 4 December 2014	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to Lancer Buildings Turbett + Co Gortrush Industrial Estate Omagh Co Tyrone BT78 5EJ on 10 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 4 December 2014	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 04/12/2014	(1 page)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	(22 pages)

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