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NOFIA LIMITED

Company number 14370256

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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 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 22 December 2023	View PDF Second filing of Confirmation Statement dated 22 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	PSC04	Change of details for Mr Abdul Kowsor as a person with significant control on 26 November 2024	View PDF Change of details for Mr Abdul Kowsor as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mr Abdul Kowsor on 26 November 2024	View PDF Director's details changed for Mr Abdul Kowsor on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mrs Farida Ali on 26 November 2024	View PDF Director's details changed for Mrs Farida Ali on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Mrs Farida Ali as a person with significant control on 26 November 2024	View PDF Change of details for Mrs Farida Ali as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AD01	Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to Ags, Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH on 26 November 2024	View PDF Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to Ags, Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH on 26 November 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2023	CS01	22/12/23 Statement of Capital gbp 5489376 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/01/2025.	View PDF 22/12/23 Statement of Capital gbp 5489376 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/01/2025. - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 October 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; purchase of shares and issue of shares for a share exchange 28/10/2022	View PDF Resolutions RES13 ‐ Re; purchase of shares and issue of shares for a share exchange 28/10/2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 5,489,376	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 5,489,376 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1,397,386	View PDF Statement of capital on 21 November 2022 GBP 1,397,386 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2022	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)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-22 GBP 2 - link opens in a new window - 37 pages (37 pages)

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NOFIA LIMITED

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