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FIJI (N.I.) LIMITED

Company number NI004037

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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)
11 Dec 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Nov 2024	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)
27 Nov 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)
18 Nov 2024	PSC01	Notification of Chloe Best as a person with significant control on 10 October 2024	View PDF Notification of Chloe Best as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Olivia Best as a person with significant control on 10 October 2024	View PDF Notification of Olivia Best as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Kyle Best as a person with significant control on 10 October 2024	View PDF Notification of Kyle Best as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC07	Cessation of Gareth David Best as a person with significant control on 10 October 2024	View PDF Cessation of Gareth David Best as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Fiona Bernadette Best as a person with significant control on 10 October 2024	View PDF Cessation of Fiona Bernadette Best as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jun 2024	MR04	Satisfaction of charge NI0040370013 in full	View PDF Satisfaction of charge NI0040370013 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	MR04	Satisfaction of charge NI0040370014 in full	View PDF Satisfaction of charge NI0040370014 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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FIJI (N.I.) LIMITED

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