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NEF HOLDINGS LIMITED

Company number 11579094

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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)
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 15 pages (15 pages)
14 Feb 2025	PSC07	Cessation of Richard Paul O'keefe as a person with significant control on 25 October 2024	View PDF Cessation of Richard Paul O'keefe as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 27,890	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 27,890 - link opens in a new window - 12 pages (12 pages)
31 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Alotting shares 16/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Alotting shares 16/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 27,880	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 27,880 - link opens in a new window - 12 pages (12 pages)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 27,680.00	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 27,680.00 - link opens in a new window - 13 pages (13 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 27,640.00	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 27,640.00 - link opens in a new window - 13 pages (13 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 13 pages (13 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 27,590.00	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 27,590.00 - link opens in a new window - 13 pages (13 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Hugh Thomas Francis Minnock as a director on 31 January 2022	View PDF Appointment of Mr Hugh Thomas Francis Minnock as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Amy-Louise Mary Crofton as a director on 31 January 2022	View PDF Termination of appointment of Amy-Louise Mary Crofton as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 27,540.00	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 27,540.00 - link opens in a new window - 13 pages (13 pages)
09 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)

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NEF HOLDINGS LIMITED

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