Companies House does not verify the accuracy of the information filed

SIMON BRIEN RESIDENTIAL LTD

Company number NI688138

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MR01	Registration of charge NI6881380001, created on 28 May 2024	View PDF Registration of charge NI6881380001, created on 28 May 2024 - link opens in a new window - 52 pages (52 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AP01	Appointment of Mr Desmond O'malley as a director on 31 January 2024	View PDF Appointment of Mr Desmond O'malley as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Ms Clair Cullinan as a director on 31 January 2024	View PDF Appointment of Ms Clair Cullinan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Simon John Brien as a person with significant control on 31 January 2024	View PDF Cessation of Simon John Brien as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC02	Notification of Sherry Fitzgerald Limited as a person with significant control on 31 January 2024	View PDF Notification of Sherry Fitzgerald Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Eileen Juanita Brien as a director on 31 January 2024	View PDF Termination of appointment of Eileen Juanita Brien as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Kevin Dufficy as a director on 31 January 2024	View PDF Appointment of Mr Kevin Dufficy as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Steven Mckenna as a director on 31 January 2024	View PDF Appointment of Mr Steven Mckenna as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Ms Karen Wilson as a director on 31 January 2024	View PDF Appointment of Ms Karen Wilson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
18 Oct 2023	AP03	Appointment of Karen Wilson as a secretary on 7 August 2023	View PDF Appointment of Karen Wilson as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	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 - 3 pages (3 pages)
28 Jun 2022	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 - 2 pages (2 pages)
28 Jun 2022	CERTNM	Company name changed sarcon (no.70) LIMITED\certificate issued on 28/06/22 RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed sarcon (no.70) LIMITED\certificate issued on 28/06/22 RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

SIMON BRIEN RESIDENTIAL LTD

Filter by category