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N FAMILY HOLDINGS LTD

Company number 11986090

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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)
04 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 SH08 Change of share class name or designation
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 3,672,011
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 3,665,455
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 3,664,455
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 3,663,530
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 3,662,605
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 3,660,755
15 Sep 2023 TM01 Termination of appointment of Kenneth Alexander Valentine as a director on 14 April 2022
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 MA Memorandum and Articles of Association
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Carole Ann Edmond as a director on 1 September 2022
16 Aug 2022 CS01 Confirmation statement made on 8 May 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 3,659,368
05 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 May 2022 SH10 Particulars of variation of rights attached to shares
03 May 2022 SH08 Change of share class name or designation
03 May 2022 PSC02 Notification of Gresham House British Sustainable Infrastructure Fund Ii Lp Acting by Its Custodian Gresham House (Nominees) Limited as a person with significant control on 14 April 2022