- Company Overview for SILENT VALLEY FERTILISERS LIMITED (NI670324)
- Filing history for SILENT VALLEY FERTILISERS LIMITED (NI670324)
- People for SILENT VALLEY FERTILISERS LIMITED (NI670324)
- Charges for SILENT VALLEY FERTILISERS LIMITED (NI670324)
- More for SILENT VALLEY FERTILISERS LIMITED (NI670324)
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) |
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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
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|
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
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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
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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
Statement of capital on 2020-06-17
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