JOHNSTON CAMPBELL HOLDINGS LIMITED

Company number NI605301

Date	Type	Description	View / Download
12 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3,593,152.99999 Statement of capital on 2015-01-12 GBP 3,245,153 ANNOTATION Clarification a second filed AR01 annual return made up to 29/11/2013 was registered on 12/01/2015.	(7 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 29/11/2012 was registered on 12/01/2015.	(7 pages)
04 Dec 2012	CH01	Director's details changed for Mr Graham Glover on 4 December 2012	(2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Raymond Thomas Mulligan on 4 December 2012	(2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Ewan John Boyle on 4 December 2012	(2 pages)
28 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Apr 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Apr 2012	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU on 11 April 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 29/11/2011 was registered on 12/01/2015.	(8 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 3,593,153	(6 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authority relating to conflict of interest 30/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 10	(4 pages)
21 Dec 2010	CERTNM	Company name changed ventura trading LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
21 Dec 2010	CONNOT	Change of name notice	(2 pages)
17 Dec 2010	AP01	Appointment of Raymond Thomas Mulligan as a director	(7 pages)
16 Dec 2010	AP01	Appointment of Ewan John Boyle as a director	(7 pages)
16 Dec 2010	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 01/12/2010	(1 page)