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KILLULTAGH HOLDINGS LIMITED

Company number NI632075

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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)
02 May 2017	MR05	Part of the property or undertaking has been released from charge NI6320750001	View PDF Part of the property or undertaking has been released from charge NI6320750001 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 23 June 2016	View PDF Second filing of the annual return made up to 23 June 2016 - link opens in a new window - 23 pages (23 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 420	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 420 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return Statement of capital on 2016-06-28 GBP 100 Statement of capital on 2017-03-08 GBP 420 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017.	View PDF Annual return Statement of capital on 2016-06-28 GBP 100 Statement of capital on 2017-03-08 GBP 420 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017. - link opens in a new window - 6 pages (6 pages)
25 May 2016	TM02	Termination of appointment of Elaine Cardy as a secretary on 16 May 2016	View PDF Termination of appointment of Elaine Cardy as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	MR01	Registration of charge NI6320750001, created on 15 September 2015	View PDF Registration of charge NI6320750001, created on 15 September 2015 - link opens in a new window - 30 pages (30 pages)
09 Sep 2015	AP03	Appointment of Ms Elaine Cardy as a secretary on 3 September 2015	View PDF Appointment of Ms Elaine Cardy as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED on 9 September 2015	View PDF Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED on 9 September 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Seána Murphy as a director on 1 July 2015	View PDF Termination of appointment of Seána Murphy as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mr Brendan Peter Edward Boyd as a director on 1 July 2015	View PDF Appointment of Mr Brendan Peter Edward Boyd as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Mr Richard Steenson as a director on 1 July 2015	View PDF Appointment of Mr Richard Steenson as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Mr Michael George Lamont as a director on 1 July 2015	View PDF Appointment of Mr Michael George Lamont as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Mr Frank Boyd as a director on 1 July 2015	View PDF Appointment of Mr Frank Boyd as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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