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BRM RETAIL LTD

Company number NI712115

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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)
02 Oct 2024	MR01	Registration of charge NI7121150001, created on 25 September 2024	View PDF Registration of charge NI7121150001, created on 25 September 2024 - link opens in a new window - 42 pages (42 pages)
06 Aug 2024	CERTNM	Company name changed marigold drive company LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed marigold drive company LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 107-111 Main Street Maghera BT46 5AB on 6 August 2024	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 107-111 Main Street Maghera BT46 5AB on 6 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CH01	Director's details changed for Mrs Densie Kelly on 2 July 2024	View PDF Director's details changed for Mrs Densie Kelly on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 2 July 2024	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Kellys Supermarkets Ltd as a person with significant control on 2 July 2024	View PDF Notification of Kellys Supermarkets Ltd as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 2 July 2024	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Pearce Joseph Kelly as a director on 2 July 2024	View PDF Appointment of Mr Pearce Joseph Kelly as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mrs Densie Kelly as a director on 2 July 2024	View PDF Appointment of Mrs Densie Kelly as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Shaun Kelly as a director on 2 July 2024	View PDF Appointment of Mr Shaun Kelly as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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