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NGI FRANCHISE FUNDING LIMITED

Company number 14510262

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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)
24 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback 31/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback 31/01/2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH06	Cancellation of shares. Statement of capital on 6 February 2024 GBP 93	View PDF Cancellation of shares. Statement of capital on 6 February 2024 GBP 93 - link opens in a new window - 6 pages (6 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	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)
26 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 31 January 2024	View PDF Current accounting period extended from 30 November 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC01	Notification of Maria Morris as a person with significant control on 23 December 2022	View PDF Notification of Maria Morris as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Albion House Compton Way Witney OX28 3AB on 18 January 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Albion House Compton Way Witney OX28 3AB on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mrs Maria Morris as a director on 23 December 2022	View PDF Appointment of Mrs Maria Morris as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr Christopher Morris as a person with significant control on 23 December 2022	View PDF Change of details for Mr Christopher Morris as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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