XILINX NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from Fourth Floor Offices City Quays 2 7 Clarendon Road Belfast BT1 3BG Northern Ireland to Fourth Floor Offices City Quays 2 5 Clarendon Road Belfast, Northern Ireland BT1 3BG on 2025-08-15 |
| 09/06/259 June 2025 | Second filing for the notification of Advanced Micro Devices as a person with significant control |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-28 |
| 04/03/254 March 2025 | Director's details changed for Mr Brendan Michael Farley on 2024-11-01 |
| 28/02/2528 February 2025 | Registered office address changed from Unit 6, the Old Throne Hospital 244 Whitewell Rd Newtownabbey Co Antrim BT36 7ES to Fourth Floor Offices City Quays 2 7 Clarendon Road Belfast BT1 3BG on 2025-02-28 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-30 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 05/12/225 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-26 |
| 12/08/2212 August 2022 | Notification of Advanced Micro Devices, Inc. as a person with significant control on 2022-02-14 |
| 01/04/221 April 2022 | Appointment of Linda Lam as a director on 2022-03-14 |
| 01/04/221 April 2022 | Appointment of Mr Paul Darren Grasby as a director on 2022-03-14 |
| 01/04/221 April 2022 | Termination of appointment of Catia Hagopian as a director on 2022-03-14 |
| 06/10/216 October 2021 | Full accounts made up to 2021-04-03 |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XILINX, INC. |
| 25/10/1825 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MS CATIA HAGOPIAN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOVER-SMOOT |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDDIE LEE |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JON OLSON |
| 14/10/1514 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 30/10/1430 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 10/01/1310 January 2013 | COMPANY NAME CHANGED OMIINO LIMITED CERTIFICATE ISSUED ON 10/01/13 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 19/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 20/12/1220 December 2012 | CONSOLIDATION 19/12/2012 |
| 20/12/1220 December 2012 | CONSOLIDATION 19/12/12 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 13/11/1213 November 2012 | ADOPT ARTICLES 18/02/2011 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/11 |
| 02/11/112 November 2011 | CURREXT FROM 18/02/2012 TO 31/03/2012 |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 501308.17 |
| 20/05/1120 May 2011 | PREVSHO FROM 31/03/2011 TO 18/02/2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CARSON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORHEAD |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE TERRINS |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HAMILTON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSSEY |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED SCOTT HOVER-SMOOT |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED EDDIE CHING LEE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JON ALAN OLSON |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEVIN COONEY |
| 23/03/1123 March 2011 | SECRETARY APPOINTED KEVIN COONEY |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CROSSEY / 21/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN CARSON / 21/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN CARSON / 21/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ROSE TERRINS / 21/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ERNEST HAMILTON / 21/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BROWN / 21/09/2010 |
| 12/08/1012 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 499603.55 |
| 09/08/109 August 2010 | THE RESTRICION ON THE AUTHORISED SHARE CAPITAL TO BE REMOVED 29/07/2010 |
| 28/11/0928 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0820 November 2008 | 21/09/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 31/03/08 ANNUAL ACCTS |
| 10/07/0810 July 2008 | CHANGE OF DIRS/SEC |
| 10/07/0810 July 2008 | CHANGE IN SIT REG ADD |
| 13/05/0813 May 2008 | CHANGE OF DIRS/SEC |
| 13/05/0813 May 2008 | CHANGE OF DIRS/SEC |
| 14/04/0814 April 2008 | CHANGE OF ARD |
| 30/11/0730 November 2007 | CHANGE OF DIRS/SEC |
| 30/11/0730 November 2007 | AMOUNT COMM PAYBLE RE SHS |
| 30/11/0730 November 2007 | UPDATED MEM AND ARTS |
| 30/11/0730 November 2007 | NOT RE CONSOL/DIVN OF SHS |
| 30/11/0730 November 2007 | AMOUNT COMM PAYBLE RE SHS |
| 30/11/0730 November 2007 | SPECIAL/EXTRA RESOLUTION |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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