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Company number NI626418

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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)
10 Aug 2015	AP01	Appointment of Michael Moreland as a director on 4 February 2015	View PDF Appointment of Michael Moreland as a director on 4 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
22 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from 14 Fortwilliam Terrace Derry County Derry BT48 8DH to 1st Floor Timberquay 100-114 Strand Road Derry Derry BT48 7NR on 16 July 2015	View PDF Registered office address changed from 14 Fortwilliam Terrace Derry County Derry BT48 8DH to 1st Floor Timberquay 100-114 Strand Road Derry Derry BT48 7NR on 16 July 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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