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NIPIM INVESTMENTS LIMITED

Company number NI659654

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 November 2023 GBP 860	View PDF Cancellation of shares. Statement of capital on 27 November 2023 GBP 860 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
29 Nov 2023	SH06	Cancellation of shares. Statement of capital on 27 October 2023 GBP 870	View PDF Cancellation of shares. Statement of capital on 27 October 2023 GBP 870 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC01	Notification of Padraic Eugene Rowley as a person with significant control on 31 December 2022	View PDF Notification of Padraic Eugene Rowley as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Cillian Rowley as a person with significant control on 31 December 2022	View PDF Notification of Cillian Rowley as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 28 August 2023	View PDF Withdrawal of a person with significant control statement on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 12 June 2023 GBP 880	View PDF Cancellation of shares. Statement of capital on 12 June 2023 GBP 880 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Other company business 24/01/2023	View PDF Resolutions RES13 ‐ Other company business 24/01/2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	SH06	Cancellation of shares. Statement of capital on 24 January 2023 GBP 890	View PDF Cancellation of shares. Statement of capital on 24 January 2023 GBP 890 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Jun 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH06	Cancellation of shares. Statement of capital on 22 March 2022 GBP 900.00	View PDF Cancellation of shares. Statement of capital on 22 March 2022 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)

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NIPIM INVESTMENTS LIMITED

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