Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority for issue of new shares 17/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to issue new share certificates 17/01/2024
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2016
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2022
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27 Feb 2024 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mark Curran as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Tracy Curran as a director on 27 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Mark Curran as a secretary on 27 February 2024
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27 Feb 2024 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Mtc Enterprises Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Station Road Industrial Estate Loughgall Road Armagh BT61 7NP to C/O Fps 4 Houston Business Park Newtownabbey BT36 5RZ on 27 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Tracy Curran as a person with significant control on 3 March 2021
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07 Feb 2024 |
PSC07 |
Cessation of Mark Curran as a person with significant control on 1 July 2016
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07 Feb 2024 |
PSC02 |
Notification of Mtc Enterprises Limited as a person with significant control on 6 April 2016
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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