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BALLYSIDE LIMITED

Company number NI676022

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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)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Adam Hartley Couch as a director on 10 December 2021	View PDF Appointment of Mr Adam Hartley Couch as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AP01	Appointment of Mr John Mark Bottomley as a director on 10 December 2021	View PDF Appointment of Mr John Mark Bottomley as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Jonathan Hugh Hamill as a director on 10 December 2021	View PDF Termination of appointment of Jonathan Hugh Hamill as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC02	Notification of Cranswick Country Foods (Ballymena) as a person with significant control on 10 December 2021	View PDF Notification of Cranswick Country Foods (Ballymena) as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Alistair Nelson Hamill as a director on 10 December 2021	View PDF Termination of appointment of Alistair Nelson Hamill as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Alistair Nelson Hamill as a person with significant control on 10 December 2021	View PDF Cessation of Alistair Nelson Hamill as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Jonathan Hugh Hamill as a person with significant control on 10 December 2021	View PDF Cessation of Jonathan Hugh Hamill as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH19	Statement of capital on 1 September 2021 GBP 68,158.00	View PDF Statement of capital on 1 September 2021 GBP 68,158.00 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2021	CAP-SS	Solvency Statement dated 25/08/21	View PDF Solvency Statement dated 25/08/21 - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 92,106	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 92,106 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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