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BIOGRID OMAGH

Company number NI634369

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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)
05 Jun 2024 MR04 Satisfaction of charge NI6343690001 in full
05 Jun 2024 MR04 Satisfaction of charge NI6343690002 in full
05 Jun 2024 MR01 Registration of charge NI6343690003, created on 31 May 2024
05 Jun 2024 MR01 Registration of charge NI6343690004, created on 31 May 2024
19 Feb 2024 TM01 Termination of appointment of Eamon Dominic Cunningham as a director on 19 February 2024
19 Feb 2024 AP01 Appointment of Mr Aidan Mc Carron as a director on 19 February 2024
19 Feb 2024 AP01 Appointment of Mr Patrick Cunningham as a director on 19 February 2024
15 Jan 2024 AA01 Previous accounting period shortened from 31 October 2023 to 31 July 2023
30 Nov 2023 PSC07 Cessation of Phelim Mccarron as a person with significant control on 24 November 2023
30 Nov 2023 PSC07 Cessation of Aidan Daniel Mccarron as a person with significant control on 24 November 2023
30 Nov 2023 PSC02 Notification of Edmco Unlimited as a person with significant control on 24 November 2023
21 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 SH08 Change of share class name or designation
04 Aug 2023 PSC07 Cessation of Eamon Dominic Cunningham as a person with significant control on 15 July 2023
04 Aug 2023 PSC01 Notification of Phelim Mccarron as a person with significant control on 15 July 2023
04 Aug 2023 PSC01 Notification of Aidan Mccarron as a person with significant control on 15 July 2023
31 Oct 2022 ANNOTATION Admin Removed unnecessary material (annual accounts made up to 31/10/2021) was adminstratively removed on 14/12/2022
02 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
21 Oct 2020 AP03 Appointment of Mr James Owen Mccann as a secretary on 1 October 2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
25 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates