SH08 |
Change of share class name or designation
filed on: 9th, November 2023
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(15 pages)
|
SH01 |
2928.13 GBP is the capital in company's statement on Friday 7th July 2023
filed on: 4th, August 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2023
| capital
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 25th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 25th July 2023) of a secretary
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(56 pages)
|
AP01 |
New director appointment on Friday 7th July 2023.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th June 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
2376.38 GBP is the capital in company's statement on Friday 7th October 2022
filed on: 3rd, November 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(3 pages)
|
SH01 |
1959.50 GBP is the capital in company's statement on Tuesday 4th October 2022
filed on: 2nd, November 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 11th August 2022 secretary's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 11th August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(23 pages)
|
SH03 |
Own shares purchase
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 15th September 20201542.61 GBP
filed on: 8th, January 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 20th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 20th April 2020) of a secretary
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, February 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
1546.97 GBP is the capital in company's statement on Thursday 16th January 2020
filed on: 22nd, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 13th February 2019.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th August 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 28th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2018
| resolution
|
Free Download
(38 pages)
|
SH19 |
1474.00 GBP is the capital in company's statement on Friday 13th April 2018
filed on: 13th, April 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, April 2018
| resolution
|
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 12th, April 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/03/18
filed on: 12th, April 2018
| insolvency
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th May 2017.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th May 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
147412.00 GBP is the capital in company's statement on Wednesday 30th November 2016
filed on: 4th, January 2017
| capital
|
Free Download
|
SH02 |
Sub-division of shares on Wednesday 30th November 2016
filed on: 4th, January 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, January 2017
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th November 2015
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 18th November 2015
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 18th November 2015) of a secretary
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2015
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2015
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
111000.00 GBP is the capital in company's statement on Tuesday 26th May 2015
capital
|
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 23rd November 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 23rd November 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: Friday 31st January 2014) of a member
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 16th, December 2013
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd May 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Saturday 23rd November 2013. Originally it was Friday 31st May 2013
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 13th August 2012) of a secretary
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, August 2012
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed causeway shelf company (no. 13) LIMITEDcertificate issued on 13/08/12
filed on: 13th, August 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 9th August 2012
change of name
|
|
CONNOT |
Change of name notice
filed on: 13th, August 2012
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th August 2012 from , C/O Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS
filed on: 13th, August 2012
| address
|
Free Download
(2 pages)
|
SH01 |
999.00 GBP is the capital in company's statement on Thursday 9th August 2012
filed on: 13th, August 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2012
| incorporation
|
Free Download
(52 pages)
|