N.I.I.B. GROUP LIMITED: Filings

  • Overview

    Company NameN.I.I.B. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI003721
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for N.I.I.B. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    50 pagesAA

    Confirmation statement made on Jan 21, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 137,735,505
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    49 pagesAA

    Appointment of Mr William Thompson as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Mr Spencer Halil as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of James Gerard Mcgee as a director on Feb 13, 2024

    1 pagesTM01

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Duncan as a director on Jul 12, 2023

    1 pagesTM01

    Appointment of Ms Joanne Duncan as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr James Dempster as a director on Jun 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Wright as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of Thomas Mcareavey as a director on Oct 27, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    45 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ian Sheppard as a director on Dec 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    49 pagesAA

    Termination of appointment of Alan William Carson as a director on May 31, 2021

    1 pagesTM01

    Secretary's details changed for Hill Wilson Secretarial Ltd on Jan 01, 2021

    1 pagesCH04

    Appointment of Mr George Higginson as a director on Jan 26, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0