NDIF INVESTMENTS LIMITED

Company number 11270844

Date	Type	Description	View / Download
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 17,005,507	(3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 14,760,156	(3 pages)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 12,800,668	(3 pages)
06 May 2021	SH20	Statement by Directors	(1 page)
06 May 2021	CAP-SS	Solvency Statement dated 31/12/20	(1 page)
06 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(4 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 28,755,425	(3 pages)
09 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 21 March 2019	(6 pages)
09 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 21 March 2020	(6 pages)
16 Dec 2020	PSC07	Cessation of Ndif Investments Holdings Limited as a person with significant control on 27 July 2018	(1 page)
16 Dec 2020	PSC02	Notification of Amber Digital Gp Ltd as a person with significant control on 22 March 2018	(2 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 27,821,335	(3 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 22,821,335	(3 pages)
09 Nov 2020	MR01	Registration of charge 112708440001, created on 29 October 2020	(42 pages)
03 Jul 2020	AP01	Appointment of Mr Ben James Terry as a director on 10 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Charles Benjamin Scott as a director on 10 June 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/01/2021.	(4 pages)
14 Feb 2020	TM01	Termination of appointment of Khalid Isam Naqib as a director on 11 February 2020	(1 page)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 21 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/01/2021.	(5 pages)
02 May 2019	PSC02	Notification of Ndif Investments Holdings Limited as a person with significant control on 27 July 2018	(2 pages)
02 May 2019	PSC07	Cessation of Hugh Luke Blaney as a person with significant control on 27 July 2018	(1 page)