FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number NI680558
The Registrar of Companies for Northern Ireland, hereby certifies that
PIZZA TABLE NI LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in Northern Ireland
Given at Companies House, Belfast, on 5th July 2021
*NNI680558O*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 05/07/2021 XA83ZDYY
Company Name in PIZZA TABLE NI LTD
full:
Company Type: Private company limited by shares
Situation of Northern Ireland
Registered Office:
Proposed Registered 18 LAKELAND MANOR
Office Address: ANNAHILT
HILLSBOROUGH
COUNTY DOWN
NORTHERN IRELAND BT26 6RE
Sic Codes: 47810
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: NI680558
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR DARREN
Surname: MCCONNELL
Service Address: 18 LAKELAND MANOR
ANNAHILT
HILLSBOROUGH
COUNTY DOWN
UNITED KINGDOM BT26 6RE
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/12/1970 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: NI680558
Company Director 2
Type: Person
Full Forename(s): MRS SAMANTHA
Surname: MCCONNELL
Service Address: 18 LAKELAND MANOR
ANNAHILT
HILLSBOROUGH
COUNTY DOWN
UNITED KINGDOM BT26 6RE
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/05/1981 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: NI680558
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 2
Currency: GBP Aggregate nominal value: 2
Prescribed particulars
ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING,
DIVIDENDS AND DISTRIBUTIONS.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 2
Total aggregate nominal value: 2
Total aggregate unpaid: 0
Electronically filed document for Company Number: NI680558
Initial Shareholdings
Name: DARREN MCCONNELL
Address 18 LAKELAND MANOR Class of Shares: ORDINARY
ANNAHILT
HILLSBOROUGH Number of shares: 1
COUNTY DOWN Currency: GBP
UNITED KINGDOM Nominal value of each 1
BT26 6RE share:
Amount unpaid: 0
Amount paid: 1
Name: SAMANTHA MCCONNELL
Address 18 LAKELAND MANOR Class of Shares: ORDINARY
ANNAHILT
HILLSBOROUGH Number of shares: 1
COUNTY DOWN Currency: GBP
UNITED KINGDOM Nominal value of each 1
BT26 6RE share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: NI680558
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: NI680558
Individual Person with Significant Control details
Names: MR DARREN MCCONNELL
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/12/1970 Nationality: BRITISH
Service Address: 18 LAKELAND MANOR
ANNAHILT
HILLSBOROUGH
COUNTY DOWN
UNITED KINGDOM
BT26 6RE
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: NI680558
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Electronically filed document for Company Number: NI680558
Individual Person with Significant Control details
Names: MRS SAMANTHA MCCONNELL
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/05/1981 Nationality: BRITISH
Service Address: 18 LAKELAND MANOR
ANNAHILT
HILLSBOROUGH
COUNTY DOWN
UNITED KINGDOM
BT26 6RE
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: NI680558
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Electronically filed document for Company Number: NI680558
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s): YES
Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE
GROUP LTD
Agent's Address: 20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
Authorisation
Authoriser Designation: agent Authenticated YES
Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE
GROUP LTD
Agent's Address: 20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
End of Electronically filed document for Company Number: NI680558
