KONSTRUCT CONTRACTS LTD

Company number NI627738

Date	Type	Description	View / Download
18 Jul 2017	AP01	Appointment of Mr Columb Gribbin as a director on 6 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Peter Martin Kernan as a director on 6 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Dr Paul Taylor Jackson as a director on 6 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Stephen George Truesdale as a director on 6 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Robert Derek Graham as a director on 6 July 2017	(2 pages)
18 Jul 2017	SH08	Change of share class name or designation	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares 05/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 May 2017	AA01	Current accounting period extended from 30 November 2016 to 30 May 2017	(1 page)
23 Mar 2017	MR01	Registration of charge NI6277380004, created on 14 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(17 pages)
31 Jan 2017	MR01	Registration of charge NI6277380003, created on 18 January 2017	(7 pages)
06 Jan 2017	MR01	Registration of charge NI6277380002, created on 5 January 2017	(15 pages)
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
26 Sep 2016	MR01	Registration of charge NI6277380001, created on 22 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(17 pages)
21 Sep 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2015	(8 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(3 pages)
17 Nov 2015	CH01	Director's details changed for Mr Martin Malachy Kernan on 17 November 2015	(2 pages)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 1	(7 pages)

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