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FERINE LIMITED

Company number NI697960

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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)
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Gerard Mcfarlane on 16 October 2023	View PDF Director's details changed for Gerard Mcfarlane on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Gerard Mcfarlane as a person with significant control on 16 October 2023	View PDF Change of details for Gerard Mcfarlane as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	PSC01	Notification of Gerard Mcfarlane as a person with significant control on 8 June 2023	View PDF Notification of Gerard Mcfarlane as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Kyle Stewart as a person with significant control on 8 June 2023	View PDF Notification of Kyle Stewart as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of William Wilson as a person with significant control on 8 June 2023	View PDF Cessation of William Wilson as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Kyle Stewart as a director on 8 June 2023	View PDF Appointment of Mr Kyle Stewart as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of William Wilson as a director on 8 June 2023	View PDF Termination of appointment of William Wilson as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Gerard Mcfarlane as a director on 8 June 2023	View PDF Appointment of Gerard Mcfarlane as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 3 Wellington Street Belfast BT1 6HT on 9 June 2023	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 3 Wellington Street Belfast BT1 6HT on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CERTNM	Company name changed william wilson shelf company number 53 LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed william wilson shelf company number 53 LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 100	View PDF Incorporation Statement of capital on 2023-06-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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