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CIPCASA ACQUISITIONS LIMITED

Company number NI689835

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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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AD01	Registered office address changed from C/O Millar Mccall Wylie, Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 2 Creagh Industrial Estate Hillhead Road Toomebridge Antrim BT41 3UF on 19 April 2023	View PDF Registered office address changed from C/O Millar Mccall Wylie, Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 2 Creagh Industrial Estate Hillhead Road Toomebridge Antrim BT41 3UF on 19 April 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Paul Donnelly as a director on 10 November 2022	View PDF Appointment of Mr Paul Donnelly as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Eamon Donnelly as a director on 10 November 2022	View PDF Appointment of Mr Eamon Donnelly as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Simon Grant Snoddy as a director on 10 November 2022	View PDF Appointment of Mr Simon Grant Snoddy as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Simon Brian John Oliphant as a director on 10 November 2022	View PDF Appointment of Mr Simon Brian John Oliphant as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 4,716,366	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 4,716,366 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MR01	Registration of charge NI6898350002, created on 10 November 2022	View PDF Registration of charge NI6898350002, created on 10 November 2022 - link opens in a new window - 10 pages (10 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2022	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 - 1 page (1 page)
19 Oct 2022	MR01	Registration of charge NI6898350001, created on 13 October 2022	View PDF Registration of charge NI6898350001, created on 13 October 2022 - link opens in a new window - 77 pages (77 pages)
21 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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