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GINNLEAR HOLDINGS LIMITED

Company number NI637951

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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)
11 Aug 2016	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)
11 Aug 2016	SH02	Sub-division of shares on 1 May 2016	View PDF Sub-division of shares on 1 May 2016 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 8,831,716.11 ANNOTATION Second Filing allotment date-01/05/2016	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 8,831,716.11 ANNOTATION Second Filing allotment date-01/05/2016 - link opens in a new window - 11 pages (11 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AP03	Appointment of Mrs Louise Mcelvaney as a secretary on 1 June 2016	View PDF Appointment of Mrs Louise Mcelvaney as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM02	Termination of appointment of Jonathan Cosgrave as a secretary on 1 June 2016	View PDF Termination of appointment of Jonathan Cosgrave as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/05/2016 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Sub-division 01/05/2016 RES12 ‐ Resolution of varying share rights or name 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 - 21 pages (21 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 12,656,840.51 ANNOTATION Clarification a second filed SH01 form was registered on 11/08/2016.	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 12,656,840.51 ANNOTATION Clarification a second filed SH01 form was registered on 11/08/2016. - link opens in a new window - 7 pages (7 pages)
31 May 2016	AP01	Appointment of Mr Bryan Stanley Keating as a director on 1 May 2016	View PDF Appointment of Mr Bryan Stanley Keating as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Donald Mackenzie Clark as a director on 1 May 2016	View PDF Appointment of Mr Donald Mackenzie Clark as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Paul Mcelvaney as a director on 1 May 2016	View PDF Appointment of Mr Paul Mcelvaney as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP03	Appointment of Mr Jonathan Cosgrave as a secretary on 1 May 2016	View PDF Appointment of Mr Jonathan Cosgrave as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from Lesley Tower 42-46 Fountain Street Belfast BT1 5EF United Kingdom to 100 Patrick Street Londonderry BT48 7EL on 10 May 2016	View PDF Registered office address changed from Lesley Tower 42-46 Fountain Street Belfast BT1 5EF United Kingdom to 100 Patrick Street Londonderry BT48 7EL on 10 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mr John Dolan as a director on 26 April 2016	View PDF Appointment of Mr John Dolan as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM02	Termination of appointment of Louise Mcelvaney as a secretary on 21 April 2016	View PDF Termination of appointment of Louise Mcelvaney as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-20 GBP 1	View PDF Incorporation Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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