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ALLURACH LIMITED

Company number NI606584

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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)
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
11 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
02 Dec 2013 AP01 Appointment of Ms Frances Hillen as a director
19 Nov 2013 TM01 Termination of appointment of Seana Mc Areavey as a director
15 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Oct 2013 AP01 Appointment of Ms Seana Ailis Mc Areavey as a director
29 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION SH01 (allotment date from 24/8/2011-24/8/2011).
29 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION SH01 (allotment date from 24/8/2011
18 Oct 2013 SH08 Change of share class name or designation
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2013
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2012
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 11/03/2013 was registered on 18/10/2013.
22 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 11/03/2012 was registered on 18/10/2013.
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 900
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date from 24/8/2011) was registered on 29/10/2013 .