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ANDREW DUNLOP HOMES 2 LTD

Company number NI710906

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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)
22 Jul 2024	AD01	Registered office address changed from 2a Maxwell Road Bangor BT20 3RA Northern Ireland to 216a Bangor Road Holywood BT18 0JF on 22 July 2024	View PDF Registered office address changed from 2a Maxwell Road Bangor BT20 3RA Northern Ireland to 216a Bangor Road Holywood BT18 0JF on 22 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR01	Registration of charge NI7109060001, created on 31 May 2024	View PDF Registration of charge NI7109060001, created on 31 May 2024 - link opens in a new window - 41 pages (41 pages)
10 Jun 2024	MR01	Registration of charge NI7109060002, created on 31 May 2024	View PDF Registration of charge NI7109060002, created on 31 May 2024 - link opens in a new window - 24 pages (24 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 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)
03 Jun 2024	PSC02	Notification of Wp Dunlop 1 Investments Limited as a person with significant control on 31 May 2024	View PDF Notification of Wp Dunlop 1 Investments Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Andrew Dunlop as a person with significant control on 31 May 2024	View PDF Cessation of Andrew Dunlop as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Mark O'brien as a director on 31 May 2024	View PDF Appointment of Mr Mark O'brien as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Niall Tuite as a director on 31 May 2024	View PDF Appointment of Mr Niall Tuite as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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