BALLYCLARE GROUP LIMITED

Company number 08820424

Date	Type	Description	View / Download
30 Jan 2019	TM01	Termination of appointment of Glenn Robert Walker as a director on 21 January 2019	(1 page)
22 Jan 2019	TM02	Termination of appointment of Philip John Kenny as a secretary on 31 December 2018	(1 page)
04 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
19 Dec 2018	TM01	Termination of appointment of Mirvet Russo as a director on 14 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Philip John Kenny as a director on 14 December 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Nicholas Paul Teagle as a director on 22 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Miss Amanda Jane Hill as a director on 22 November 2018	(2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 Jul 2018	MR01	Registration of charge 088204240002, created on 18 June 2018	(19 pages)
15 Jun 2018	AP01	Appointment of Mrs Mirvet Russo as a director on 7 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Philip John Kenny as a director on 7 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Glenn Robert Walker as a director on 7 June 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
04 Apr 2018	MR01	Registration of charge 088204240001, created on 29 March 2018	(21 pages)
27 Mar 2018	TM01	Termination of appointment of Denis Wormwell as a director on 26 January 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Stephen James Dorrell as a director on 26 January 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Richard Scott Walker as a director on 26 January 2018	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 23,000,200	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017	(2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
21 Feb 2017	TM02	Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Philip John Kenny as a secretary on 21 February 2017	(2 pages)