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MCQUILLAN COMPANIES LIMITED

Company number NI710899

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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)
06 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied 30/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 14(1) disapplied 30/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC07	Cessation of Niall Mcquillan as a person with significant control on 30 September 2024	View PDF Cessation of Niall Mcquillan as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC01	Notification of Stephen Mcquillan as a person with significant control on 30 September 2024	View PDF Notification of Stephen Mcquillan as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC01	Notification of John Mcquillan as a person with significant control on 30 September 2024	View PDF Notification of John Mcquillan as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 4,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MR01	Registration of charge NI7108990001, created on 30 September 2024	View PDF Registration of charge NI7108990001, created on 30 September 2024 - link opens in a new window - 29 pages (29 pages)
15 Apr 2024	AP01	Appointment of Mr Niall Mcquillan as a director on 2 April 2024	View PDF Appointment of Mr Niall Mcquillan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Johnny Mcquillan as a director on 29 March 2024	View PDF Termination of appointment of Johnny Mcquillan as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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