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SISTERSIN

Company number NI688523

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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)
10 Oct 2024 AD01 Registered office address changed from Assumption Grammar School 24 Belfast Road Ballynahinch Co. Down BT24 8EA United Kingdom to Down Business Centre 46 Belfast Road Downpatrick Co. Down BT30 9UP on 10 October 2024
11 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Yi Kang Choo as a director on 24 May 2024
07 Jun 2024 TM01 Termination of appointment of John Patrick Healy as a director on 29 February 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
10 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
10 Jul 2023 PSC08 Notification of a person with significant control statement
10 Jul 2023 PSC07 Cessation of Aisling Press as a person with significant control on 22 September 2022
10 Jul 2023 PSC07 Cessation of Peter Dobbin as a person with significant control on 22 September 2022
10 Jul 2023 PSC07 Cessation of Peter Cochrane as a person with significant control on 22 September 2022
04 Jul 2023 AP01 Appointment of Professor Karen Morrison as a director on 14 March 2023
04 Jul 2023 AP01 Appointment of Mr John Patrick Healy as a director on 14 December 2022
04 Jul 2023 AP01 Appointment of Mr Yi Kang Choo as a director on 14 December 2022
04 Jul 2023 AP01 Appointment of Miss Ciara Mageean as a director on 18 October 2022
04 Jul 2023 AP01 Appointment of Mrs Oonagh O'reilly as a director on 22 September 2022
26 Jul 2022 CERTNM Company name changed sisters in\certificate issued on 26/07/22
  • RES15 ‐ Change company name resolution on 2022-06-29
26 Jul 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
11 Jul 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-06-29
11 Jul 2022 CONNOT Change of name notice
26 May 2022 NEWINC Incorporation