EGLINTON DEVELOPMENTS LIMITED

Company number NI631064

Date	Type	Description	View / Download
18 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
16 Aug 2016	SH02	Statement of capital on 13 July 2016 GBP 814,453	(6 pages)
29 Jun 2016	MR04	Satisfaction of charge NI6310640001 in full	(1 page)
29 Jun 2016	MR04	Satisfaction of charge NI6310640002 in full	(1 page)
29 Jun 2016	MR04	Satisfaction of charge NI6310640006 in full	(1 page)
29 Jun 2016	MR04	Satisfaction of charge NI6310640005 in full	(1 page)
29 Jun 2016	MR04	Satisfaction of charge NI6310640007 in full	(1 page)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,900,134	(6 pages)
26 May 2016	AP01	Appointment of Mr Neill David Hughes as a director on 30 June 2015	(2 pages)
26 May 2016	AP01	Appointment of Mr Peter Magner Crowley as a director on 30 June 2015	(2 pages)
08 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Patricia Brady as a director on 1 December 2015	(1 page)
06 Aug 2015	MR01	Registration of charge NI6310640007, created on 20 July 2015	(10 pages)
16 Jul 2015	MR04	Satisfaction of charge NI6310640004 in full	(1 page)
16 Jul 2015	MR04	Satisfaction of charge NI6310640003 in full	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,900,134.00	(5 pages)
09 Jul 2015	SH08	Change of share class name or designation	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
30 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
19 Jun 2015	MR01	Registration of charge NI6310640001, created on 5 June 2015	(68 pages)
19 Jun 2015	MR01	Registration of charge NI6310640002, created on 5 June 2015	(65 pages)
19 Jun 2015	MR01	Registration of charge NI6310640004, created on 5 June 2015	(70 pages)
19 Jun 2015	MR01	Registration of charge NI6310640003, created on 5 June 2015	(67 pages)
19 Jun 2015	MR01	Registration of charge NI6310640005, created on 5 June 2015	(10 pages)
19 Jun 2015	MR01	Registration of charge NI6310640006, created on 5 June 2015	(26 pages)