CSLI (BELFAST) LTD

Company number NI645319

Date	Type	Description	View / Download
11 Oct 2024	MA	Memorandum and Articles of Association	(31 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Apr 2024	AP01	Appointment of Dr Olwen Griffith Kerr as a director on 22 April 2024	(2 pages)
17 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	(3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(21 pages) Download iXBRL
29 Dec 2023	AP01	Appointment of Mr Aaron Joel Williamson as a director on 7 December 2023	(2 pages)
29 Dec 2023	TM01	Termination of appointment of Judith Eileen Hill as a director on 30 June 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	(21 pages)
28 Mar 2023	AD01	Registered office address changed from 14 High Street Donaghadee Down BT21 0AA Northern Ireland to Centre Point 24 Ormeau Avenue Belfast BT2 8HS on 28 March 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Naomi Ruth Gaston as a director on 20 February 2023	(1 page)
27 Dec 2022	TM01	Termination of appointment of Keith Morrison as a director on 28 November 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mrs Linda Anne Barr as a director on 26 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr William Scott Ellis Carson as a director on 26 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mrs Karena Cluney as a director on 26 September 2022	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(19 pages)
21 Sep 2021	AP01	Appointment of Miss Naomi Ruth Gaston as a director on 7 September 2021	(2 pages)
05 Aug 2021	TM01	Termination of appointment of Jillian Kennedy as a director on 16 July 2021	(1 page)
05 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(18 pages)
03 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
22 Apr 2021	PSC07	Cessation of Susan Carol Johnson as a person with significant control on 21 October 2019	(1 page)
22 Apr 2021	PSC07	Cessation of Royce Oliver Johnson as a person with significant control on 21 October 2019	(1 page)
03 Nov 2020	CH01	Director's details changed for Dame Judith Eileen Hill on 31 October 2020	(2 pages)