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MOYNE NEWCO (NO 1) LIMITED

Company number NI651464

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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)
27 Nov 2024 AA Micro company accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
01 Mar 2024 AP03 Appointment of Mrs Mary-Jo Mccabe as a secretary on 17 February 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2023 TM01 Termination of appointment of Mary-Jo Mccabe as a director on 17 October 2023
02 May 2023 AP01 Appointment of Mrs Grace Millar as a director on 25 April 2023
02 May 2023 AP01 Appointment of Mrs Kerri-Anne Mccurley as a director on 25 April 2023
02 May 2023 AP01 Appointment of Mrs Mary-Jo Mccabe as a director on 25 April 2023
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 AD01 Registered office address changed from 8th Floor, City Exchange 11 - 13 Gloucester Street Belfast BT1 4LS United Kingdom to 21 Arthur Street Belfast BT1 4GA on 27 September 2019
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 SH08 Change of share class name or designation
11 May 2018 MR01 Registration of charge NI6514640001, created on 1 May 2018
11 May 2018 MR01 Registration of charge NI6514640002, created on 1 May 2018
06 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-06
  • GBP 100