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KILLAHOEY LIMITED

Company number NI693275

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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)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	MR01	Registration of charge NI6932750002, created on 31 July 2023	View PDF Registration of charge NI6932750002, created on 31 July 2023 - link opens in a new window - 15 pages (15 pages)
09 Aug 2023	MR01	Registration of charge NI6932750003, created on 31 July 2023	View PDF Registration of charge NI6932750003, created on 31 July 2023 - link opens in a new window - 26 pages (26 pages)
09 Aug 2023	MR01	Registration of charge NI6932750004, created on 31 July 2023	View PDF Registration of charge NI6932750004, created on 31 July 2023 - link opens in a new window - 24 pages (24 pages)
09 Aug 2023	MR01	Registration of charge NI6932750005, created on 31 July 2023	View PDF Registration of charge NI6932750005, created on 31 July 2023 - link opens in a new window - 25 pages (25 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MR04	Satisfaction of charge NI6932750001 in full	View PDF Satisfaction of charge NI6932750001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR01	Registration of charge NI6932750001, created on 1 February 2023	View PDF Registration of charge NI6932750001, created on 1 February 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	CERTNM	Company name changed rm centre LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed rm centre LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Donall Mccann as a director on 27 January 2023	View PDF Appointment of Mr Donall Mccann as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr James Stuart Kinnear Draffin as a director on 27 January 2023	View PDF Appointment of Mr James Stuart Kinnear Draffin as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC05	Change of details for Rm 1 Holdings Ltd as a person with significant control on 10 January 2023	View PDF Change of details for Rm 1 Holdings Ltd as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	TM01	Termination of appointment of Michael Oliver Loughran as a director on 10 January 2023	View PDF Termination of appointment of Michael Oliver Loughran as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Daniel Loughran as a director on 10 January 2023	View PDF Termination of appointment of Daniel Loughran as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC07	Cessation of Rm 2 Holdings Ltd as a person with significant control on 10 January 2023	View PDF Cessation of Rm 2 Holdings Ltd as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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