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KILMOYLE AD LIMITED

Company number NI639416

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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)
21 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
15 Jul 2021 PSC07 Cessation of Capri Energy Limited as a person with significant control on 20 December 2019
13 Jul 2021 PSC02 Notification of Greenmead Ad Limited as a person with significant control on 20 December 2019
07 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 6 July 2020
28 Apr 2021 AP01 Appointment of Mr Adam Craig Shutie as a director on 28 April 2021
18 Mar 2021 CH01 Director's details changed for Miss Stefania Trivellato on 1 February 2021
18 Mar 2021 CH01 Director's details changed for Ms Stefania Trivellato on 1 February 2021
05 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Feb 2021 TM01 Termination of appointment of Ali Karkuti as a director on 12 February 2021
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 07/07/2021
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Oct 2019 AP01 Appointment of Mr Ali Karkuti as a director on 28 June 2019
07 Oct 2019 TM01 Termination of appointment of Alex Cox as a director on 28 June 2019
03 Jul 2019 PSC02 Notification of Sqn Asset Finance Income Fund Limited as a person with significant control on 7 June 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 PSC02 Notification of Capri Energy Limited as a person with significant control on 5 March 2019
03 Apr 2019 PSC07 Cessation of The Recycling and Waste General Partner Llp as a person with significant control on 5 March 2019
08 Mar 2019 MA Memorandum and Articles of Association
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Dec 2018 AP01 Appointment of Mr Alex Cox as a director on 17 December 2018
21 Dec 2018 TM01 Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018
20 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
13 Jun 2018 TM01 Termination of appointment of Helen Marie Downie as a director on 18 April 2018