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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)
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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