KILMOYLE AD LIMITED

Company number NI639416

Date	Type	Description	View / Download
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 07/07/2021	(4 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
07 Oct 2019	AP01	Appointment of Mr Ali Karkuti as a director on 28 June 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Alex Cox as a director on 28 June 2019	(1 page)
03 Jul 2019	PSC02	Notification of Sqn Asset Finance Income Fund Limited as a person with significant control on 7 June 2019	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
03 Apr 2019	PSC02	Notification of Capri Energy Limited as a person with significant control on 5 March 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of The Recycling and Waste General Partner Llp as a person with significant control on 5 March 2019	(1 page)
08 Mar 2019	MA	Memorandum and Articles of Association	(11 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
17 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
27 Dec 2018	AP01	Appointment of Mr Alex Cox as a director on 17 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Helen Marie Downie as a director on 18 April 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mrs Stefania Trivellato as a director on 18 April 2018	(2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
27 Nov 2017	CH01	Director's details changed for Ms Helen Marie Downie on 20 November 2017	(3 pages)
28 Jul 2017	PSC02	Notification of Kilmolye Farm Services Limited as a person with significant control on 4 August 2016	(1 page)
28 Jul 2017	PSC02	Notification of The Recycling and Waste General Partner Llp as a person with significant control on 4 August 2016	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
24 Jan 2017	TM01	Termination of appointment of Lillian Margaret Mcmanus as a director on 17 January 2017	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 28 September 2016	(3 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 04/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)