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BALLYDRUM INVESTMENTS LIMITED

Company number NI632129

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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 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2017	PSC02	Notification of Sarcon (No 283) Limited as a person with significant control on 6 April 2016	View PDF Notification of Sarcon (No 283) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	MR01	Registration of charge NI6321290002, created on 28 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6321290002, created on 28 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 12 pages (12 pages)
05 Jul 2016	MR01	Registration of charge NI6321290001, created on 28 June 2016	View PDF Registration of charge NI6321290001, created on 28 June 2016 - link opens in a new window - 17 pages (17 pages)
19 Feb 2016	TM01	Termination of appointment of Russell James Simpson as a director on 16 February 2016	View PDF Termination of appointment of Russell James Simpson as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP01	Appointment of James Ansley Lambert Tolland as a director on 16 February 2016	View PDF Appointment of James Ansley Lambert Tolland as a director on 16 February 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AD01	Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA Northern Ireland to 5 Whiterock Road Killinchy Newtownards County Down BT23 6PR on 19 February 2016	View PDF Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA Northern Ireland to 5 Whiterock Road Killinchy Newtownards County Down BT23 6PR on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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