STRAMORE AD LIMITED

Company number NI639989

Date	Type	Description	View / Download
16 Sep 2019	AD01	Registered office address changed from 18 Birch Grove Gilford Craigavon County Armagh BT63 6HW Northern Ireland to 555 Lisburn Road Belfast BT9 7GQ on 16 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Patrick Neil O'brien as a director on 13 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 13 September 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
15 Aug 2017	PSC05	Change of details for The Recycling and Waste Lp as a person with significant control on 28 September 2016	(3 pages)
12 Jun 2017	RP04AP01	Second filing for the appointment of Charles John Ralph Sheldon as a director	(6 pages)
09 Jun 2017	RP04AP01	Second filing for the appointment of Adam Howard Waugh as a director	(6 pages)
29 Nov 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
25 Nov 2016	MR01	Registration of a charge with Charles court order to extend. Charge code NI6399890001, created on 26 August 2016	(53 pages)
12 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 May 2017	(3 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 10.00	(6 pages)
12 Oct 2016	SH02	Sub-division of shares on 26 August 2016	(5 pages)
12 Oct 2016	SH08	Change of share class name or designation	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Adam Howard Waugh as a director on 26 August 2016 ANNOTATION Second Filing a second filed AP01 form was registered on 09/06/2017.	(4 pages)
12 Oct 2016	AP01	Appointment of Charles John Ralph Sheldon as a director on 25 August 2016 ANNOTATION Second Filing a second filed AP01 form was registered on 12/06/2017.	(4 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 26/08/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Oct 2016	TM01	Termination of appointment of Lillian Margaret Mcmanus as a director on 6 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Adam Howard Waugh as a director on 28 September 2016 ANNOTATION Part Rectified Information removed: Date of appointment; Middle name; Service address Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate	(3 pages)
05 Oct 2016	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 28 September 2016 ANNOTATION Part Rectified Information removed: Date of appointment; Service address; Country/State Usually Resident; Occupation Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate.	(3 pages)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1	(10 pages)