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BUSHMILLS TOPCO LIMITED

Company number NI659480

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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)
11 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
22 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
19 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
07 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Jun 2022 RP04PSC02 Second filing for the notification of Marram Bushmills Limited as a person with significant control
20 May 2022 MR01 Registration of charge NI6594800001, created on 19 May 2022
17 May 2022 AP01 Appointment of Mr Eunan Gerard Donnelly as a director on 17 May 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 PSC02 Notification of Marram Bushmills Llp as a person with significant control on 11 February 2022
  • ANNOTATION Clarification second filed PSC02 registered 09/06/2022
14 Feb 2022 PSC07 Cessation of Wirefox Holding Company as a person with significant control on 11 February 2022
02 Feb 2022 CERTNM Company name changed dc borrowco LIMITED\certificate issued on 02/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-29
01 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 100