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CONNSWATER RP UNLIMITED

Company number NI684391

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP04	Appointment of Mt Advisory Services Ltd as a secretary on 10 May 2024	View PDF Appointment of Mt Advisory Services Ltd as a secretary on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Josh Moffett as a director on 10 May 2024	View PDF Appointment of Mr Josh Moffett as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Sam Moffett as a director on 10 May 2024	View PDF Appointment of Mr Sam Moffett as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
20 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Mih Group Central Unlimited as a person with significant control on 10 December 2021	View PDF Cessation of Mih Group Central Unlimited as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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