CUAN HERITAGE COMPANY LIMITED

Company number NI648981

Date	Type	Description	View / Download
14 May 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 January 2019	(1 page)
08 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 November 2018 GBP 5,000,001 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2020	(4 pages)
05 Feb 2019	PSC01	Notification of Janine Mccann as a person with significant control on 18 November 2018	(2 pages)
05 Feb 2019	AP01	Appointment of Mrs Janine Mccann as a director on 18 November 2018	(2 pages)
05 Feb 2019	PSC01	Notification of John Mccann as a person with significant control on 18 November 2018	(2 pages)
05 Feb 2019	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 18 November 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 18 November 2018	(1 page)
17 Dec 2018	AP03	Appointment of Mrs Janine Mccann as a secretary on 18 November 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr John Mccann as a director on 18 November 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 50a Whiterock Road Killinchy Newtownards BT23 6PT on 17 December 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1	(10 pages)

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