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SAMAW CONSULTANTS LTD

Company number NI712717

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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	CH01	Director's details changed for Alex Paul Cupples Mawhinney Paul Cupples Mawhinney on 20 June 2024	View PDF Director's details changed for Alex Paul Cupples Mawhinney Paul Cupples Mawhinney on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Alex Paul Cupples Mawhinney Paul Cupples Mawhinney as a director on 6 June 2024	View PDF Appointment of Alex Paul Cupples Mawhinney Paul Cupples Mawhinney as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	CERTNM	Company name changed jgf-1 LTD\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed jgf-1 LTD\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC07	Cessation of James Geoffrey Falconer as a person with significant control on 6 June 2024	View PDF Cessation of James Geoffrey Falconer as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ United Kingdom to 248 Upper Newtownards Road Belfast BT4 3EU on 6 June 2024	View PDF Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ United Kingdom to 248 Upper Newtownards Road Belfast BT4 3EU on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC01	Notification of Stephen William Mawhinney as a person with significant control on 6 June 2024	View PDF Notification of Stephen William Mawhinney as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of James Geoffrey Falconer as a director on 6 June 2024	View PDF Termination of appointment of James Geoffrey Falconer as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Stephen William Mawhinney as a director on 6 June 2024	View PDF Appointment of Stephen William Mawhinney as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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