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LISNEY (NI) LTD

Company number NI628343

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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)
07 Feb 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	TM01	Termination of appointment of Declan Thomas Flynn as a director on 31 March 2023	View PDF Termination of appointment of Declan Thomas Flynn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RP04TM01	Second filing for the termination of Andrew George Gawley as a director	View PDF Second filing for the termination of Andrew George Gawley as a director - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	TM01	Termination of appointment of Andrew George Gawley as a director on 10 February 2023	View PDF Termination of appointment of Andrew George Gawley as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from 1st Floor Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 3rd Floor, Montgomery House Montgomery Street Belfast BT1 4NX on 7 February 2023	View PDF Registered office address changed from 1st Floor Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 3rd Floor, Montgomery House Montgomery Street Belfast BT1 4NX on 7 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	AP03	Appointment of Mr George Laing as a secretary on 13 April 2022	View PDF Appointment of Mr George Laing as a secretary on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM02	Termination of appointment of Jayne Monaghan as a secretary on 13 April 2022	View PDF Termination of appointment of Jayne Monaghan as a secretary on 13 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AP03	Appointment of Miss Jayne Monaghan as a secretary on 1 October 2021	View PDF Appointment of Miss Jayne Monaghan as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of Diane Christine Sprules as a secretary on 30 September 2021	View PDF Termination of appointment of Diane Christine Sprules as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Jun 2021	SH06	Cancellation of shares. Statement of capital on 10 May 2021 GBP 325	View PDF Cancellation of shares. Statement of capital on 10 May 2021 GBP 325 - link opens in a new window - 8 pages (8 pages)
25 May 2021	TM01	Termination of appointment of Nicolas Finnieston as a director on 10 May 2021	View PDF Termination of appointment of Nicolas Finnieston as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 404	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 404 - link opens in a new window - 6 pages (6 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 May 2021	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 - 2 pages (2 pages)
25 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)

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LISNEY (NI) LTD

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