NUGENT ESTATE AND FARM LIMITED

Company number NI660156

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
05 Jul 2021	AP01	Appointment of Mr Brian Taggart as a director on 1 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Jonathan Mayers as a director on 1 June 2021	(2 pages)
10 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages) Download iXBRL
18 Dec 2020	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
14 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by company of entire issued share capital 23/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2019	SH08	Change of share class name or designation	(2 pages)
16 Dec 2019	SH06	Cancellation of shares. Statement of capital on 4 December 2019 GBP 7,655,480	(4 pages)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 7,655,480	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 04/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 15,000,000	(3 pages)
06 Nov 2019	AD01	Registered office address changed from 427 Holywood Road Belfast BT4 2LT Northern Ireland to La Mon Hotel and Country Club 41 Gransha Road Comber Newtownards BT23 5RF on 6 November 2019	(1 page)