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INFORM3 (NI) LTD

Company number NI661567

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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)
30 Jan 2024	AD01	Registered office address changed from Office 17,52 Armagh Road, Newry, Northern Ireland Armagh Road Newry BT35 6DN Northern Ireland to Office 17 52 Armagh Road Newry BT35 6DN on 30 January 2024	View PDF Registered office address changed from Office 17,52 Armagh Road, Newry, Northern Ireland Armagh Road Newry BT35 6DN Northern Ireland to Office 17 52 Armagh Road Newry BT35 6DN on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Office 1a 52 Armagh Road Newry BT35 6DN Northern Ireland to Office 17,52 Armagh Road, Newry, Northern Ireland Armagh Road Newry BT35 6DN on 30 January 2024	View PDF Registered office address changed from Office 1a 52 Armagh Road Newry BT35 6DN Northern Ireland to Office 17,52 Armagh Road, Newry, Northern Ireland Armagh Road Newry BT35 6DN on 30 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 112	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 112 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Mr Ethan Michael Campbell on 1 January 2023	View PDF Director's details changed for Mr Ethan Michael Campbell on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 19 May 2020	View PDF Second filing of Confirmation Statement dated 19 May 2020 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2022	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2022 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MR01	Registration of charge NI6615670001, created on 25 May 2021	View PDF Registration of charge NI6615670001, created on 25 May 2021 - link opens in a new window - 48 pages (48 pages)
07 Apr 2021	TM01	Termination of appointment of Diarmaid Fee as a director on 20 May 2019	View PDF Termination of appointment of Diarmaid Fee as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Diarmaid Fee as a person with significant control on 20 May 2019	View PDF Cessation of Diarmaid Fee as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC01	Notification of Diarmaid Fee as a person with significant control on 20 May 2019	View PDF Notification of Diarmaid Fee as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Diarmaid Fee as a director on 20 May 2019	View PDF Appointment of Mr Diarmaid Fee as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates ANNOTATION Clarification second filed CS01 registered 27/07/2022	View PDF Confirmation statement made on 19 May 2020 with no updates ANNOTATION Clarification second filed CS01 registered 27/07/2022 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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