Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
CERTNM |
Company name changed sebeneo solutions LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Valentins Kalinins as a director on 31 January 2024
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31 Jan 2024 |
PSC01 |
Notification of Valentins Kalinins as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Eoin Michael Gerard Caughey as a director on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Conor Caughey as a person with significant control on 31 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 30 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Eoin Michael Gerard Caughey as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Conor Caughey as a director on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 28 Carrickree Warrenpoint Newry BT34 3FA on 10 January 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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22 Aug 2022 |
PSC01 |
Notification of Conor Caughey as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Conor Caughey as a director on 22 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Loretta Mcstay as a director on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 10 Maryville Park Fullerton Road Newry Down BT34 2BA United Kingdom to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 22 August 2022
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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