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KILMONA PROPERTY LIMITED

Company number NI028118

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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 Jan 2016 MR04 Satisfaction of charge NI0281180118 in full
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 MR01 Registration of charge NI0281180120, created on 16 December 2015
21 Dec 2015 MR01 Registration of charge NI0281180121, created on 16 December 2015
02 Dec 2015 MR04 Satisfaction of charge 109 in full
10 Sep 2015 MR01 Registration of charge NI0281180119, created on 4 September 2015
07 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
23 Feb 2015 CC04 Statement of company's objects
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Provisions of facility agreement; security deed in favour of lender; implementation deed; global novation agreement; subordination agreement; global release deed; duty of care agreement in relation to appointment; duty of care and asset and property management; charge; share pledge; inter company loan agreement. Any act done or document executed be valid, effective and binding. 21/01/2015
09 Feb 2015 CERTNM Company name changed pbn property LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
09 Feb 2015 CONNOT Change of name notice
06 Feb 2015 MR01 Registration of charge NI0281180118, created on 21 January 2015
04 Feb 2015 MR01 Registration of charge NI0281180115, created on 21 January 2015
04 Feb 2015 MR01 Registration of charge NI0281180116, created on 21 January 2015
04 Feb 2015 MR01 Registration of charge NI0281180117, created on 21 January 2015
03 Feb 2015 MR04 Satisfaction of charge 106 in full
02 Feb 2015 MR01 Registration of charge NI0281180113, created on 21 January 2015
02 Feb 2015 MR01 Registration of charge NI0281180114, created on 21 January 2015
30 Jan 2015 MR01 Registration of charge NI0281180112, created on 21 January 2015
29 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 73
29 Jan 2015 MR04 Satisfaction of charge 28 in full
29 Jan 2015 MR04 Satisfaction of charge 25 in full
29 Jan 2015 MR04 Satisfaction of charge 24 in full
29 Jan 2015 MR04 Satisfaction of charge 26 in full
29 Jan 2015 MR04 Satisfaction of charge 22 in full