GORTHILL AD LIMITED

Company number NI635258

Date	Type	Description	View / Download
01 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
12 Jan 2021	PSC05	Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 6 December 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
02 Jan 2020	PSC02	Notification of Greenmead Ad Limited as a person with significant control on 16 January 2018	(2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
23 Dec 2019	PSC07	Cessation of The Recycling + Waste Lp as a person with significant control on 16 January 2019	(1 page)
03 Jul 2019	PSC02	Notification of Sqn Asset Finance Income Fund Limited as a person with significant control on 6 December 2016	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
09 May 2018	AP01	Appointment of Stefania Trivellato as a director on 18 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Helen Marie Downie as a director on 18 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Sqn Afif (Cobalt) Limited as a person with significant control on 23 April 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 3 High Street Larne BT40 1JN on 10 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	(4 pages) Download iXBRL
08 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 06/12/2016	(31 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/03/2017	(9 pages)
06 Jul 2016	AP01	Appointment of Mr Robert Oliver Graham Guest as a director on 30 June 2016	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Elizabeth Ann Watkins as a director on 30 June 2016	(2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 25/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Jun 2016	AP01	Appointment of Mrs Elizabeth Ann Watkins as a director on 25 May 2016	(3 pages)
14 Jun 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
10 Jun 2016	MR01	Registration of charge NI6352580001, created on 25 May 2016	(49 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 10.00	(6 pages)
09 Jun 2016	SH02	Sub-division of shares on 25 May 2016	(6 pages)

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