BALLYCLARE GROUP LIMITED

Company number 08820424

Date	Type	Description	View / Download
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
11 Aug 2016	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st Jamesæs Place London SW1A 1NP on 11 August 2016	(1 page)
11 Aug 2016	CH01	Director's details changed for Mr Richard Scott Walker on 11 August 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Denis Wormwell on 11 August 2016	(2 pages)
11 Aug 2016	CH03	Secretary's details changed for Miss Bridget Mary Kight on 11 August 2016	(1 page)
11 Aug 2016	CH01	Director's details changed for Mr Stephen James Dorrell on 11 August 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016	(1 page)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 23,000,101	(8 pages)
03 May 2016	AP01	Appointment of Mr Richard Scott Walker as a director on 18 April 2016	(2 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
19 Jun 2015	AP01	Appointment of Mr Stephen James Dorrell as a director on 3 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Denis Wormwell as a director on 3 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 23,000,101	(6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 12,000,101	(5 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 23,000,101	(5 pages)
21 Jul 2014	MA	Memorandum and Articles of Association	(29 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2014	AP03	Appointment of Miss Bridget Mary Kight as a secretary	(2 pages)
25 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25	(4 pages)
03 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2014	AD02	Register inspection address has been changed	(1 page)
19 Dec 2013	NEWINC	Incorporation	(36 pages)