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BARANAILT LTD

Company number NI626928

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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 Mar 2021	TM01	Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021	View PDF Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Darryn Mallon as a director on 2 March 2021	View PDF Termination of appointment of Darryn Mallon as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/12/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	MR01	Registration of charge NI6269280001, created on 6 December 2016	View PDF Registration of charge NI6269280001, created on 6 December 2016 - link opens in a new window - 53 pages (53 pages)
01 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AD01	Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH on 22 June 2016	View PDF Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH on 22 June 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr David Desmond Mcelrea as a director on 12 February 2016	View PDF Appointment of Mr David Desmond Mcelrea as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Thomas Roy Kelso as a director on 12 February 2016	View PDF Appointment of Mr Thomas Roy Kelso as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	CH01	Director's details changed for Mr Raymond Mcpeake on 29 September 2014	View PDF Director's details changed for Mr Raymond Mcpeake on 29 September 2014 - link opens in a new window - 2 pages (2 pages)

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BARANAILT LTD

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