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TALBOT CQ MANAGEMENT COMPANY LIMITED

Company number NI628880

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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)
01 Sep 2015	AP03	Appointment of Victoria Alice Gibson as a secretary on 7 August 2015	View PDF Appointment of Victoria Alice Gibson as a secretary on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 20.00	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 20.00 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	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)
26 Aug 2015	AP01	Appointment of Mr Ian Alexander Wilson as a director on 7 August 2015	View PDF Appointment of Mr Ian Alexander Wilson as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP01	Appointment of Mr Anthony Jonathan Mccarthy as a director on 7 August 2015	View PDF Appointment of Mr Anthony Jonathan Mccarthy as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA01	Current accounting period extended from 31 January 2016 to 31 May 2016	View PDF Current accounting period extended from 31 January 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD01	Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL Northern Ireland to 2nd Floor 21 Talbot Street Belfast on 21 August 2015	View PDF Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL Northern Ireland to 2nd Floor 21 Talbot Street Belfast on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CERTNM	Company name changed chj (121) LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed chj (121) LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AD01	Registered office address changed from Norwich Union House 7 Fountain Street Belfast County Antrim BT1 5EA to Jefferson House 42 Queen Street Belfast BT1 6HL on 12 May 2015	View PDF Registered office address changed from Norwich Union House 7 Fountain Street Belfast County Antrim BT1 5EA to Jefferson House 42 Queen Street Belfast BT1 6HL on 12 May 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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