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SILENT VALLEY FERTILISERS LIMITED

Company number NI670324

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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)
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
07 Jul 2023 TM02 Termination of appointment of Eamon Martyn as a secretary on 23 June 2023
07 Jul 2023 AP03 Appointment of Mr John Paul Gilroy as a secretary on 23 June 2023
11 May 2023 TM01 Termination of appointment of Dermot Beirne as a director on 24 April 2023
11 May 2023 AP01 Appointment of Mr John Paul Gilroy as a director on 24 April 2023
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
23 Feb 2023 PSC05 Change of details for College Proteins as a person with significant control on 5 January 2023
23 Feb 2023 PSC01 Notification of John Gilroy as a person with significant control on 5 January 2023
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 150
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Mar 2022 AA Accounts for a small company made up to 31 December 2020
09 Mar 2022 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
10 Sep 2021 MR01 Registration of charge NI6703240001, created on 1 September 2021
10 Sep 2021 MR01 Registration of charge NI6703240002, created on 1 September 2021
22 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
16 Oct 2020 AD01 Registered office address changed from 21 Ryan Road Mayobridge Newry Co. Down BT34 2HZ United Kingdom to 22B Ryan Road 22B Ryan Road Mayobridge Newry Co Down BT34 2HZ on 16 October 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 AP03 Appointment of Mr Eamon Martyn as a secretary on 1 September 2020
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-17
  • GBP 100