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NET-FINITY HOLDINGS LTD

Company number NI627215

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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)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement 13/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 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)
29 Mar 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 - 3 pages (3 pages)
15 Mar 2024	MR01	Registration of charge NI6272150001, created on 13 March 2024	View PDF Registration of charge NI6272150001, created on 13 March 2024 - link opens in a new window - 37 pages (37 pages)
18 Dec 2023	AA	Unaudited abridged accounts made up to 30 March 2023	View PDF Unaudited abridged accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 14 Lower Crescent 14 Lower Crescent Belfast BT7 1NR on 9 October 2023	View PDF Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 14 Lower Crescent 14 Lower Crescent Belfast BT7 1NR on 9 October 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Unaudited abridged accounts made up to 30 March 2022	View PDF Unaudited abridged accounts made up to 30 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Unaudited abridged accounts made up to 30 March 2021	View PDF Unaudited abridged accounts made up to 30 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC02	Notification of Ardenlee Capital Ltd as a person with significant control on 4 November 2019	View PDF Notification of Ardenlee Capital Ltd as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	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 - 8 pages (8 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AD01	Registered office address changed from 30 University Street Belfast BT7 1FZ to 88 Lisburn Road Belfast BT9 6AF on 27 February 2018	View PDF Registered office address changed from 30 University Street Belfast BT7 1FZ to 88 Lisburn Road Belfast BT9 6AF on 27 February 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NET-FINITY HOLDINGS LTD

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