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DONANN CONSULTANCY LIMITED

Company number NI704657

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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)
07 Jan 2025	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	PSC04	Change of details for Mr Sean Paul Wylie as a person with significant control on 11 December 2023	View PDF Change of details for Mr Sean Paul Wylie as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD01	Registered office address changed from , 3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland to 3 Carsdale Mullinahoe Road Dungannon Tyrone BT71 5GA on 9 January 2024	View PDF Registered office address changed from , 3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland to 3 Carsdale Mullinahoe Road Dungannon Tyrone BT71 5GA on 9 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC01	Notification of Sean Paul Wylie as a person with significant control on 11 December 2023	View PDF Notification of Sean Paul Wylie as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 11 December 2023	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 11 December 2023	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from , 3 Carsdale Mullinahoe Road, Dungannon, BT71 5GA, Northern Ireland to 3 Carsdale Mullinahoe Road Dungannon Tyrone BT71 5GA on 7 December 2023	View PDF Registered office address changed from , 3 Carsdale Mullinahoe Road, Dungannon, BT71 5GA, Northern Ireland to 3 Carsdale Mullinahoe Road Dungannon Tyrone BT71 5GA on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Sean Paul Wylie as a director on 6 December 2023	View PDF Appointment of Mr Sean Paul Wylie as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from , Unit 12 the Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland to 3 Carsdale Mullinahoe Road Dungannon Tyrone BT71 5GA on 6 December 2023	View PDF Registered office address changed from , Unit 12 the Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland to 3 Carsdale Mullinahoe Road Dungannon Tyrone BT71 5GA on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CERTNM	Company name changed ruby rose way company LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed ruby rose way company LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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