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SAMREFE LIMITED

Company number NI702018

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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)
11 Oct 2024	AP03	Appointment of Scott Marsh as a secretary on 1 September 2024	View PDF Appointment of Scott Marsh as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AD01	Registered office address changed from Unit B13, Carlisle House 20a Carlisle Road L'derry BT48 6JN Northern Ireland to Unit C21, St George's Building 37-41 High Street Belfast BT1 2AB on 11 October 2024	View PDF Registered office address changed from Unit B13, Carlisle House 20a Carlisle Road L'derry BT48 6JN Northern Ireland to Unit C21, St George's Building 37-41 High Street Belfast BT1 2AB on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM02	Termination of appointment of Jennifer Haddow as a secretary on 1 July 2024	View PDF Termination of appointment of Jennifer Haddow as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP03	Appointment of Jennifer Haddow as a secretary on 1 July 2024	View PDF Appointment of Jennifer Haddow as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 106a Broom Park Heights Dunmurry Belfast BT17 0JJ Northern Ireland to Unit B13, Carlisle House 20a Carlisle Road L'derry BT48 6JN on 14 August 2024	View PDF Registered office address changed from 106a Broom Park Heights Dunmurry Belfast BT17 0JJ Northern Ireland to Unit B13, Carlisle House 20a Carlisle Road L'derry BT48 6JN on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AP01	Appointment of Ruifu Shan as a director on 23 September 2023	View PDF Appointment of Ruifu Shan as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	TM01	Termination of appointment of Mark Reeve as a director on 23 September 2023	View PDF Termination of appointment of Mark Reeve as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AD01	Registered office address changed from Unit B13, Floor 4, Marlborough House 30 Victoria St Belfast BT1 3GG to 106a Broom Park Heights Dunmurry Belfast BT17 0JJ on 7 July 2024	View PDF Registered office address changed from Unit B13, Floor 4, Marlborough House 30 Victoria St Belfast BT1 3GG to 106a Broom Park Heights Dunmurry Belfast BT17 0JJ on 7 July 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AD01	Registered office address changed from 106a Broom Park Heights, Dunmurry Belfast BT17 0JJ Northern Ireland to Unit B13, Floor 4, Marlborough House 30 Victoria St Belfast BT1 3GG on 16 June 2024	View PDF Registered office address changed from 106a Broom Park Heights, Dunmurry Belfast BT17 0JJ Northern Ireland to Unit B13, Floor 4, Marlborough House 30 Victoria St Belfast BT1 3GG on 16 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	TM01	Termination of appointment of Ruifu Shan as a director on 22 September 2023	View PDF Termination of appointment of Ruifu Shan as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AP01	Appointment of Mark Reeve as a director on 23 September 2023	View PDF Appointment of Mark Reeve as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AD01	Registered office address changed from Unit 2046 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 106a Broom Park Heights, Dunmurry Belfast BT17 0JJ on 8 October 2023	View PDF Registered office address changed from Unit 2046 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 106a Broom Park Heights, Dunmurry Belfast BT17 0JJ on 8 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-19 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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