ARMAGH HOUSE LIMITED

Company number NI632047

Date	Type	Description	View / Download
07 Sep 2018	PSC02	Notification of Marcus Square Developments Limited as a person with significant control on 3 September 2018	(2 pages)
07 Sep 2018	PSC07	Cessation of Robert L Pierce as a person with significant control on 3 September 2018	(1 page)
07 Sep 2018	PSC07	Cessation of John Charles Pierce as a person with significant control on 3 September 2018	(1 page)
07 Sep 2018	PSC07	Cessation of Aran William Robert Blackbourne as a person with significant control on 3 September 2018	(1 page)
07 Sep 2018	MR01	Registration of charge NI6320470007, created on 3 September 2018	(23 pages)
06 Sep 2018	MR01	Registration of charge NI6320470004, created on 3 September 2018	(34 pages)
06 Sep 2018	MR01	Registration of charge NI6320470006, created on 3 September 2018	(23 pages)
06 Sep 2018	MR01	Registration of charge NI6320470005, created on 3 September 2018	(40 pages)
05 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
05 Sep 2018	AD01	Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD to 21 Arthur Street Belfast BT1 4GA on 5 September 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
15 Mar 2018	MR01	Registration of charge NI6320470003, created on 14 March 2018	(17 pages)
13 Oct 2017	MR01	Registration of charge NI6320470002, created on 12 October 2017	(15 pages)
22 Aug 2017	MA	Memorandum and Articles of Association	(21 pages)
11 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Aug 2017	MR01	Registration of charge NI6320470001, created on 2 August 2017	(32 pages)
25 Jul 2017	AP01	Appointment of Mr John Pierce as a director on 30 June 2017	(3 pages)
25 Jul 2017	AP01	Appointment of Catherine Blackbourne as a director on 30 June 2017	(3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
26 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 2	(3 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(3 pages)
24 Jun 2015	AP01	Appointment of Mr Robert L Pierce as a director on 22 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Leo James Mcauley as a director on 22 June 2015	(1 page)