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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)
13 Jun 2018	AP01	Appointment of Mrs Stefania Trivellato as a director on 18 April 2018	View PDF Appointment of Mrs Stefania Trivellato as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
27 Nov 2017	CH01	Director's details changed for Ms Helen Marie Downie on 20 November 2017	View PDF Director's details changed for Ms Helen Marie Downie on 20 November 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	PSC02	Notification of Kilmolye Farm Services Limited as a person with significant control on 4 August 2016	View PDF Notification of Kilmolye Farm Services Limited as a person with significant control on 4 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC02	Notification of The Recycling and Waste General Partner Llp as a person with significant control on 4 August 2016	View PDF Notification of The Recycling and Waste General Partner Llp as a person with significant control on 4 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	TM01	Termination of appointment of Lillian Margaret Mcmanus as a director on 17 January 2017	View PDF Termination of appointment of Lillian Margaret Mcmanus as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 28 September 2016	View PDF Appointment of Mr Hugh Alexander Unwin as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 04/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 04/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
08 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH02	Sub-division of shares on 4 August 2016	View PDF Sub-division of shares on 4 August 2016 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AP01	Appointment of Mr James Blair as a director on 4 August 2016	View PDF Appointment of Mr James Blair as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 10.00 - link opens in a new window - 6 pages (6 pages)
30 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)
18 Aug 2016	MR01	Registration of charge NI6394160001, created on 4 August 2016	View PDF Registration of charge NI6394160001, created on 4 August 2016 - link opens in a new window - 50 pages (50 pages)
15 Aug 2016	AP01	Appointment of Ms Helen Marie Downie as a director on 5 August 2016	View PDF Appointment of Ms Helen Marie Downie as a director on 5 August 2016 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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