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Kilmona Investments Limited

Documents

Total Documents82
Total Pages1,136

Filing History

2 November 2023Appointment of Mr Christopher Kearney as a director on 1 November 2023
2 November 2023Confirmation statement made on 31 October 2023 with no updates
13 March 2023Accounts for a small company made up to 30 June 2022
12 December 2022Confirmation statement made on 31 October 2022 with no updates
21 March 2022Accounts for a small company made up to 30 June 2021
2 November 2021Confirmation statement made on 31 October 2021 with no updates
7 May 2021Accounts for a small company made up to 30 June 2020
6 January 2021Satisfaction of charge NI6275640006 in full
6 January 2021Satisfaction of charge NI6275640007 in full
6 January 2021Satisfaction of charge NI6275640005 in full
22 December 2020Registration of charge NI6275640009, created on 22 December 2020
22 December 2020Registration of charge NI6275640008, created on 22 December 2020
2 November 2020Confirmation statement made on 31 October 2020 with no updates
1 May 2020Resolutions
  • RES13 ‐ Company business 10/04/2020
25 March 2020Accounts for a small company made up to 30 June 2019
31 October 2019Confirmation statement made on 31 October 2019 with no updates
12 March 2019Accounts for a small company made up to 30 June 2018
31 October 2018Confirmation statement made on 31 October 2018 with no updates
24 October 2018Resolutions
  • RES13 ‐ Company business 17/10/2018
18 October 2018Registration of charge NI6275640007, created on 17 October 2018
3 April 2018Group of companies' accounts made up to 30 June 2017
31 October 2017Cessation of Patrick Kearney as a person with significant control on 31 October 2017
31 October 2017Notification of Kilmona Group Limited as a person with significant control on 31 October 2017
31 October 2017Confirmation statement made on 31 October 2017 with updates
31 October 2017Notification of Kilmona Group Limited as a person with significant control on 9 October 2017
31 October 2017Confirmation statement made on 31 October 2017 with updates
31 October 2017Cessation of Patrick Kearney as a person with significant control on 9 October 2017
19 October 2017Resolutions
  • RES13 ‐ Company business 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 October 2017Resolutions
  • RES13 ‐ Company business 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 October 2017Satisfaction of charge NI6275640004 in full
13 October 2017Registration of charge NI6275640006, created on 9 October 2017
13 October 2017Registration of charge NI6275640005, created on 9 October 2017
13 October 2017Registration of charge NI6275640006, created on 9 October 2017
13 October 2017Registration of charge NI6275640005, created on 9 October 2017
13 October 2017Satisfaction of charge NI6275640004 in full
29 March 2017Group of companies' accounts made up to 30 June 2016
29 March 2017Group of companies' accounts made up to 30 June 2016
16 January 2017Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
16 January 2017Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
3 November 2016Confirmation statement made on 31 October 2016 with updates
3 November 2016Confirmation statement made on 31 October 2016 with updates
31 March 2016Group of companies' accounts made up to 30 June 2015
31 March 2016Group of companies' accounts made up to 30 June 2015
6 January 2016Satisfaction of charge NI6275640003 in full
6 January 2016Satisfaction of charge NI6275640001 in full
6 January 2016Satisfaction of charge NI6275640001 in full
6 January 2016Satisfaction of charge NI6275640002 in full
6 January 2016Satisfaction of charge NI6275640002 in full
6 January 2016Satisfaction of charge NI6275640003 in full
31 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 December 2015Registration of charge NI6275640004, created on 16 December 2015
21 December 2015Registration of charge NI6275640004, created on 16 December 2015
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150
10 September 2015Registration of charge NI6275640002, created on 4 September 2015
10 September 2015Registration of charge NI6275640003, created on 4 September 2015
10 September 2015Registration of charge NI6275640003, created on 4 September 2015
10 September 2015Registration of charge NI6275640002, created on 4 September 2015
10 September 2015Registration of charge NI6275640003, created on 4 September 2015
10 September 2015Registration of charge NI6275640002, created on 4 September 2015
23 February 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 150.00
23 February 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 150.00
16 February 2015Resolutions
  • RES13 ‐ Provisions approved of: facility agreement; security deed in favour of lender; implementation deed; global novation agreement; existing debt subordination agreement; duty of care agreement in relation to appointment; duty of care agreement and asset and property management; share warrant; existing hedging termination; utilisation request; inter company loan agreements; fee letters; jlc subordination agreement; shareholder loan agreement. Any act done or document executed shall be valid, effective and binding. 21/01/2015
13 February 2015Change of share class name or designation
13 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each director may vote on any matter declared to the board 21/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
13 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each director may vote on any matter declared to the board 21/01/2015
13 February 2015Change of share class name or designation
12 February 2015Registered office address changed from C/O C/O Maneely Mc Cann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House Falcon Road Belfast BT12 6SJ on 12 February 2015
12 February 2015Current accounting period shortened from 31 October 2015 to 30 June 2015
12 February 2015Registered office address changed from C/O C/O Maneely Mc Cann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House Falcon Road Belfast BT12 6SJ on 12 February 2015
12 February 2015Current accounting period shortened from 31 October 2015 to 30 June 2015
4 February 2015Registration of charge NI6275640001, created on 21 January 2015
4 February 2015Registration of charge NI6275640001, created on 21 January 2015
17 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 December 2014Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 99.00
17 December 2014Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 99.00
17 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 December 2014Appointment of Mr Brian Kearney as a director on 31 October 2014
16 December 2014Appointment of Mr Brian Kearney as a director on 31 October 2014
31 October 2014Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
31 October 2014Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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