DA FORGIE filing history - Find and update company information

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DA FORGIE

Company number NI620661

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	MR01	Registration of charge NI6206610003, created on 22 May 2023	View PDF Registration of charge NI6206610003, created on 22 May 2023 - link opens in a new window - 16 pages (16 pages)
22 May 2023	MR04	Satisfaction of charge NI6206610002 in full	View PDF Satisfaction of charge NI6206610002 in full - link opens in a new window - 4 pages (4 pages)
22 May 2023	MR04	Satisfaction of charge NI6206610001 in full	View PDF Satisfaction of charge NI6206610001 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Donna Mcwilliams as a director on 5 April 2023	View PDF Appointment of Donna Mcwilliams as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Mark David Robert Lennox as a director on 5 April 2023	View PDF Appointment of Mr Mark David Robert Lennox as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AD01	Registered office address changed from 16 Seacoast Road Limavady Londonderry BT49 9DW to 16a Seacoast Road Limavady BT49 9DW on 24 March 2021	View PDF Registered office address changed from 16 Seacoast Road Limavady Londonderry BT49 9DW to 16a Seacoast Road Limavady BT49 9DW on 24 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR01	Registration of charge NI6206610002, created on 6 September 2019	View PDF Registration of charge NI6206610002, created on 6 September 2019 - link opens in a new window - 9 pages (9 pages)
12 Jun 2019	MR01	Registration of charge NI6206610001, created on 22 May 2019	View PDF Registration of charge NI6206610001, created on 22 May 2019 - link opens in a new window - 9 pages (9 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	CERTNM	Company name changed da forgie limavady\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-17	View PDF Company name changed da forgie limavady\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-17 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 2	View PDF Incorporation Statement of capital on 2013-09-30 GBP 2 - link opens in a new window - 22 pages (22 pages)

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