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NETWORK BROKERS LIMITED

Company number NI695397

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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)
15 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from 125 Ballinderry Bridge Road Cookstown BT80 0AY Northern Ireland to Meadow House 22 East Bridge Street Belfast BT1 3NR on 13 November 2024	View PDF Registered office address changed from 125 Ballinderry Bridge Road Cookstown BT80 0AY Northern Ireland to Meadow House 22 East Bridge Street Belfast BT1 3NR on 13 November 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	PSC07	Cessation of Caleb Sammuel Kane as a person with significant control on 19 July 2024	View PDF Cessation of Caleb Sammuel Kane as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	PSC01	Notification of Adrian Nicholl as a person with significant control on 19 July 2024	View PDF Notification of Adrian Nicholl as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Adrian Nicholl as a director on 18 May 2024	View PDF Appointment of Mr Adrian Nicholl as a director on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	CERTNM	Company name changed aurum merchants LTD\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-12	View PDF Company name changed aurum merchants LTD\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-12 - link opens in a new window - 3 pages (3 pages)
11 May 2024	TM01	Termination of appointment of Caleb Sammuel Kane as a director on 11 May 2024	View PDF Termination of appointment of Caleb Sammuel Kane as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	AP01	Appointment of Mr Diarmuid Mt Logan as a director on 11 May 2024	View PDF Appointment of Mr Diarmuid Mt Logan as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	AD01	Registered office address changed from Unit 7 Prince Regent Business Park Prince Regent Road Belfast BT5 6QR Northern Ireland to 125 Ballinderry Bridge Road Cookstown BT80 0AY on 11 May 2024	View PDF Registered office address changed from Unit 7 Prince Regent Business Park Prince Regent Road Belfast BT5 6QR Northern Ireland to 125 Ballinderry Bridge Road Cookstown BT80 0AY on 11 May 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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