PRENTICE PORTADOWN LIMITED: Filings - Page 2

  • Overview

    Company NamePRENTICE PORTADOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI626334
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for PRENTICE PORTADOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2016

    RES15

    Termination of appointment of David Prentice as a director on Sep 19, 2016

    1 pagesTM01

    Termination of appointment of Michael Craig Fitch as a director on Aug 10, 2016

    1 pagesTM01

    Appointment of Mr David Prentice as a director on Aug 10, 2016

    2 pagesAP01

    Appointment of Mrs Joanne Houston as a director on Aug 10, 2016

    2 pagesAP01

    Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Michael Craig Fitch as a director on Aug 28, 2014

    2 pagesAP01

    Termination of appointment of John Hanna as a director on Aug 28, 2014

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0