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DIVERSITY MARK (N.I.) LTD

Company number NI648334

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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 Nov 2019 TM01 Termination of appointment of Imelda Mcmillan as a director on 12 November 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Mar 2019 AP01 Appointment of Ms Isabel Ann Jennings as a director on 6 March 2019
06 Dec 2018 PSC08 Notification of a person with significant control statement
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
06 Nov 2018 PSC07 Cessation of Imelda Mcmillan as a person with significant control on 6 March 2018
06 Nov 2018 PSC07 Cessation of Roseann Kelly as a person with significant control on 6 March 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 AP01 Appointment of Mr Ray Hutchinson as a director on 6 March 2018
18 May 2018 AP01 Appointment of Mr David Nicholas Gavaghan as a director on 6 March 2018
16 May 2018 CH01 Director's details changed for Imelda Mcmillan on 16 May 2018
16 May 2018 AP01 Appointment of Mr David Malcolm Mckibbin as a director on 6 March 2018
16 May 2018 CH01 Director's details changed for Ms Roseann Kelly on 16 May 2018
15 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
15 May 2018 AP01 Appointment of Amanda Lesley Miller as a director on 6 March 2018
14 May 2018 AP01 Appointment of Ms Nichola Robinson as a director on 6 March 2018
14 May 2018 AP01 Appointment of Angela Byrne as a director on 6 March 2018
23 Apr 2018 AP01 Appointment of Dr Bryan Stanley Keating as a director on 6 March 2018
23 Apr 2018 AD01 Registered office address changed from Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland to 41 Arthur Street C/O Women in Business (Ni) Ltd Belfast BT1 4GB on 23 April 2018
28 Sep 2017 NEWINC Incorporation