NINE23 LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Memorandum and Articles of Association |
| 29/08/2529 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-21 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/01/2523 January 2025 | Change of details for Mr Stuart Colvin Mckean as a person with significant control on 2025-01-16 |
| 22/01/2522 January 2025 | Notification of Gillian Sandra Mckean as a person with significant control on 2025-01-16 |
| 05/12/245 December 2024 | Registration of charge 081186960001, created on 2024-12-04 |
| 24/07/2424 July 2024 | Appointment of Mr James Timothy Edward Illingworth as a director on 2024-07-15 |
| 24/07/2424 July 2024 | Appointment of Mr Stephen Mark Jewell as a director on 2024-07-15 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 05/02/245 February 2024 | Termination of appointment of Bruce Ed Jesson as a director on 2024-02-02 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 4 BENHAM ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7QJ |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/04/203 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 01/10/181 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 27/11/1727 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | SECOND FILED SH01 - 14/02/17 STATEMENT OF CAPITAL GBP 1323.50 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COLVIN MCKEAN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COLVIN MCKEAN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LENAGHAN |
| 29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1470.60 |
| 06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1622 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR CHRIS LENAGHAN |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SERVICE |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS ENGLAND |
| 18/03/1518 March 2015 | SUB-DIVISION 12/01/15 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 12/01/2015 |
| 18/03/1518 March 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1176.50 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR BRUCE ED JESSON |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM GAMMA HOUSE ENTERPRISE ROAD THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS |
| 21/07/1421 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLVIN MCKEAN / 26/06/2014 |
| 28/02/1428 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR MATTHEW ARRON SERVICE |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM NAVIGATION HOUSE BERTHON MARINA THE SHIPYARD, BATH ROAD LYMINGTON HANTS SO41 3YL UNITED KINGDOM |
| 19/08/1319 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1319 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 1 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MURREY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS |
| 24/07/1324 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM FIRST FLOOR OFFICES 54 HIGH STREET LYMINGTON HANTS SO41 9YA UNITED KINGDOM |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW UNITED KINGDOM |
| 26/06/1226 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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