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NDIF INVESTMENTS HOLDINGS LIMITED

Company number 11487766

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 42,661,873	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 42,661,873 - link opens in a new window - 7 pages (7 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2024	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2024 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 41,678,711	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 41,678,711 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 40,544,294	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 40,544,294 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 39,447,690	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 39,447,690 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 37,708,250	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 37,708,250 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 36,271,322	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 36,271,322 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH19	Statement of capital on 19 January 2024 GBP 32,397,701	View PDF Statement of capital on 19 January 2024 GBP 32,397,701 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2024	CAP-SS	Solvency Statement dated 18/01/24	View PDF Solvency Statement dated 18/01/24 - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023	View PDF Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 47,397,701	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 47,397,701 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 47,147,701	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 47,147,701 - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
24 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 46,897,701	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 46,897,701 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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NDIF INVESTMENTS HOLDINGS LIMITED

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