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KIRKER GREER & CO LTD

Company number NI692199

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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)
02 Dec 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2024 GBP 120.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2024 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24.	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24. - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	MR01	Registration of charge NI6921990003, created on 5 June 2024	View PDF Registration of charge NI6921990003, created on 5 June 2024 - link opens in a new window - 53 pages (53 pages)
03 May 2024	MR01	Registration of charge NI6921990002, created on 17 April 2024	View PDF Registration of charge NI6921990002, created on 17 April 2024 - link opens in a new window - 43 pages (43 pages)
29 Apr 2024	MR01	Registration of charge NI6921990001, created on 17 April 2024	View PDF Registration of charge NI6921990001, created on 17 April 2024 - link opens in a new window - 32 pages (32 pages)
07 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 13 Lombard Street 50-56 Wellington Place Belfast BT1 1RB United Kingdom to 13 Lombard Street Belfast BT1 1RB on 31 March 2023	View PDF Registered office address changed from 13 Lombard Street 50-56 Wellington Place Belfast BT1 1RB United Kingdom to 13 Lombard Street Belfast BT1 1RB on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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