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TOLLYMORE BRAE LIMITED

Company number NI690219

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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)
16 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 27 September 2023
29 Jan 2024 PSC07 Cessation of Philip Liam Polly as a person with significant control on 29 March 2023
29 Jan 2024 PSC07 Cessation of Barry John Fitzsimons as a person with significant control on 29 March 2023
29 Jan 2024 PSC02 Notification of Cosy Group Holdings Limited as a person with significant control on 29 March 2023
27 Sep 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder details was filed on 15/02/2024.
07 Jul 2023 MR01 Registration of a charge with Charles court order to extend. Charge code NI6902190003, created on 6 April 2023
07 Jul 2023 MR01 Registration of a charge with Charles court order to extend. Charge code NI6902190004, created on 6 April 2023
12 Apr 2023 MR01 Registration of charge NI6902190001, created on 5 April 2023
12 Apr 2023 MR01 Registration of charge NI6902190002, created on 5 April 2023
08 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-08
  • GBP 100