O'KANE (BLUE ROSE NEWCO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 22/04/2522 April 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mr Fabio Sandri on 2024-08-01 |
| 07/03/247 March 2024 | Appointment of Mr. Morten Schott Knudsen as a director on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Christopher John Kirke as a director on 2024-03-05 |
| 26/02/2426 February 2024 | Termination of appointment of Vanessa Louise Dunne as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 16/01/2416 January 2024 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 04/05/234 May 2023 | Appointment of Mrs Vanessa Louise Dunne as a director on 2023-05-03 |
| 21/10/2121 October 2021 | Termination of appointment of Raymond Gerard Mcginley as a secretary on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Gilberto Tomazoni as a director on 2021-10-21 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MR RAYMOND GERARD MCGINLEY |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIAN LAND |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCOLLUM |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KIRKE |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR FLAVIO GOMES MALNARCIC |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR. FABIO SANDRI |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH O'CALLAGHAN |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR. JEREMIAH ALPHONSUS O'CALLAGHAN |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MENDONCA BATISTA |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MS SIAN LOUISE LAND |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | SECRETARY APPOINTED MRS HELEN GLENNIE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR GILBERTO TOMAZONI |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SECCO |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS DOS SANTOS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR WESLEY MENDONCA BATISTA |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR MARTIN SECCO |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGIO RIAL |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANET MCCOLLUM |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR BARRY MCGRANE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNLOP |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNLOP |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALFENIER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR SERGIO AGAPITO LIRES RIAL |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MS JANET SUSANNE BURGOYNE MCCOLLUM |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MARCOS ANTONIO MOLINA DOS SANTOS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR DAVID ALAN PALFENIER |
| 26/07/1126 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WALLACE BOYD DUNLOP / 04/08/2010 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET SUSANNE BURGOYNE MCCOLLUM / 04/08/2010 |
| 18/03/1118 March 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O ASM HORWATH THE DIAMOND CENTRE MARKET STREET MAGHERAFELT LONDONDERRY BT45 6ED |
| 08/09/108 September 2010 | DIRECTOR APPOINTED NIGEL WALLACE BOYD DUNLOP |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'KANE |
| 08/09/108 September 2010 | RESIGNATION OF AUDITORS |
| 08/09/108 September 2010 | SECRETARY APPOINTED JANET SUSANNE BURGOYNE MCCOLLUM |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DONOGHUE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'NEILL |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 68000 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 21 ARTHUR STREET BELFAST BT1 4GA |
| 04/06/104 June 2010 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER O'NEILL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED WILLIAM PATRICK O'KANE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY . MOYNE SECRETARIAL LIMITED |
| 04/06/104 June 2010 | SECRETARY APPOINTED MICHAEL VINCENT DONOGHUE |
| 01/06/101 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 01/06/101 June 2010 | COMPANY NAME CHANGED MOYNE SHELF COMPANY (N0. 275) LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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