Bonumcorpus (No. 51) Limited (Companies House Registration Number NI664533) is a private limited company started on 2019-09-20. This firm is situated at 12-15 Donegall Square West, Belfast BT1 6JH. Bonumcorpus (No. 51) Limited operates SIC code: 10200 which stands for "processing and preserving of fish, crustaceans and molluscs".
Company details
Name
Bonumcorpus (no. 51) Limited
Number
NI664533
Date of Incorporation:
Fri, 20th Sep 2019
End of financial year:
30 September
Address:
12-15 Donegall Square West, Belfast, BT1 6JH
SIC code:
10200 - Processing and preserving of fish, crustaceans and molluscs
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: William C. (appointed on 20 September 2019), John C. (appointment date: 20 September 2019). 1 secretary is also there: William C. (appointed on 20 September 2019).
Directors
People with significant control
John C.
20 September 2019
Nature of control:
25-50% voting rights
25-50% shares
William C.
20 September 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, June 2023
| resolution
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, June 2023
| resolution
Free Download
(3 pages)
(SH02) Sub-division of shares on Thursday 20th April 2023
filed on: 7th, June 2023
| capital
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(6 pages)
(SH08) Change of share class name or designation
filed on: 7th, June 2023
| capital
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 7th, June 2023
| incorporation
Free Download
(15 pages)
(AD01) Registered office address changed from 7 Moneydarragh Road Annalong Newry County Down BT34 4TY United Kingdom to 12-15 Donegall Square West Belfast Antrim BT1 6JH on Thursday 4th May 2023
filed on: 4th, May 2023
| address
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, October 2022
| accounts
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(3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, October 2022
| accounts
Free Download
(3 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, September 2022
| resolution
Free Download
(4 pages)
(SH01) 383.80 GBP is the capital in company's statement on Tuesday 10th March 2020
filed on: 21st, September 2022
| capital
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 24th, May 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Sunday 19th September 2021
filed on: 21st, September 2021
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 3rd, March 2021
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Saturday 19th September 2020
filed on: 28th, September 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 20th, September 2019
| incorporation