DISPLAYNOTE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from Concourse 2, Floor 2 Queens Road Belfast BT3 9DT Northern Ireland to Unit 18, the Innovation Centre Queens Road Belfast BT3 9DT on 2025-06-18 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Matthew Gerard John O'donovan as a director on 2025-01-01 |
| 04/12/244 December 2024 | Appointment of Mr Edward John Morgan as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Paul Brown as a director on 2024-12-02 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Matthew Gerard John O'donovan as a director on 2024-05-02 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 20/06/2320 June 2023 | Notification of Kinetic Solutions Limited as a person with significant control on 2023-06-07 |
| 20/06/2320 June 2023 | Termination of appointment of Robert Geoffrey Elliott as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Termination of appointment of Michael Black as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Appointment of Mr Craig Ross Finch as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Termination of appointment of Gerard Goold as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Termination of appointment of Helen Kirkpatrick as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Appointment of Mr Robert Turner as a director on 2023-06-07 |
| 20/06/2320 June 2023 | Cessation of Paul Brown as a person with significant control on 2023-06-07 |
| 20/06/2320 June 2023 | Cessation of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 2023-06-07 |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Satisfaction of charge NI6102610001 in full |
| 17/02/2317 February 2023 | Second filing of Confirmation Statement dated 2022-12-07 |
| 10/02/2310 February 2023 | Notification of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 2017-06-26 |
| 10/02/2310 February 2023 | Cessation of Geoffrey Elliot as a person with significant control on 2017-06-26 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 26/01/2326 January 2023 | Registered office address changed from Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT United Kingdom to Concourse 2, Floor 2 Queens Road Belfast BT3 9DT on 2023-01-26 |
| 18/05/2218 May 2022 | Director's details changed for Mr Gerald Goold on 2022-05-18 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 06/04/226 April 2022 | Resolutions |
| 02/03/222 March 2022 | Appointment of Mr Gerald Goold as a director on 2022-02-22 |
| 02/03/222 March 2022 | Termination of appointment of Sigurdur Saevarsson as a director on 2022-02-22 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BRADY |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM CONCOURSE 3 BUILDING QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR MICHAEL BLACK |
| 16/05/1816 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 17.89607 |
| 04/05/184 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 15.86707 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MS HELEN KIRKPATRICK |
| 08/08/178 August 2017 | ADOPT ARTICLES 26/06/2017 |
| 04/07/174 July 2017 | ADOPT ARTICLES 26/06/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | SUB-DIVISION 30/06/14 |
| 13/08/1413 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 13.43227 |
| 07/08/147 August 2014 | ADOPT ARTICLES 30/06/2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 5B INNOVATION CENTRE NI SCIENCE PARK BELFAST ANTRIM BT3 9DT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MS JAYNE BRADY |
| 10/01/1410 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 10.68 |
| 13/02/1213 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 10.00 |
| 13/02/1213 February 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 7.49 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED ROBERT GEOFFREY ELLIOTT |
| 13/02/1213 February 2012 | ADOPT ARTICLES 30/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED ANDREW BELL |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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