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EARLSFORT MOIRA MANAGEMENT COMPANY LIMITED

Company number NI676698

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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)
27 Mar 2024 AA Micro company accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
06 Nov 2023 PSC08 Notification of a person with significant control statement
05 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
07 Apr 2023 PSC07 Cessation of William Alfred Moffett as a person with significant control on 7 April 2023
28 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
10 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Mar 2023 AD01 Registered office address changed from 298 Upper Newtownards Road Belfast BT4 3EJ Northern Ireland to Suite One Dunbarton Court 23-25 Dunbarton Street Gilford BT63 6HJ on 6 March 2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/02/2023
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 29
08 Feb 2023 TM01 Termination of appointment of William Alfred Moffett as a director on 3 February 2023
08 Feb 2023 AP01 Appointment of Ross James Mccandless as a director on 2 February 2023
17 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 1
  • GBP 1