Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 June 2024
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ANNOTATION
Clarification This is a second filing of form SH07 registered 28/6/24
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12 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: reports and accounts, reappointment of auditors, auditors remuneration 25/07/2024
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 June 2024
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ANNOTATION
Clarification a second filing of this form was made 26/9/24
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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13 Jun 2024 |
AA |
Interim accounts made up to 31 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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18 Jan 2024 |
CERTNM |
Company name changed nft investments PLC\certificate issued on 18/01/24
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CONNOT ‐
Change of name notice
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of accounts/reappointment of auditors/auditors' remunerations fix 16/08/2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
SH19 |
Statement of capital on 12 July 2023
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12 Jul 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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12 Jul 2023 |
CERT21 |
Certificate of cancellation of share premium account
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Cancelling share premium account 26/05/2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 08/12/2022
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2022 |
PSC07 |
Cessation of Nicholas James Lyth as a person with significant control on 16 April 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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