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THE MINEHEAD GROUP LTD.

Company number NI643761

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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)
26 Oct 2017	PSC07	Cessation of Charles Kevin Mulhall as a person with significant control on 26 October 2017	View PDF Cessation of Charles Kevin Mulhall as a person with significant control on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Charles Kevin Mulhall as a director on 26 October 2017	View PDF Termination of appointment of Charles Kevin Mulhall as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Gareth Oneill as a director on 26 October 2017	View PDF Appointment of Mr Gareth Oneill as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2017	TM01	Termination of appointment of Sean Caughey as a director on 29 May 2017	View PDF Termination of appointment of Sean Caughey as a director on 29 May 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	AP01	Appointment of Mr Charles Kevin Mulhall as a director on 29 May 2017	View PDF Appointment of Mr Charles Kevin Mulhall as a director on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2017	AD01	Registered office address changed from 7 Knowledge House 46 Belfast Road Downpatrick Down BT30 9UP Northern Ireland to 1 Quay Street Ardglass Downpatrick BT30 7SA on 29 May 2017	View PDF Registered office address changed from 7 Knowledge House 46 Belfast Road Downpatrick Down BT30 9UP Northern Ireland to 1 Quay Street Ardglass Downpatrick BT30 7SA on 29 May 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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