| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-26 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED MICRO DEVICES, INC. |
| 2022-08-12 |
update statutory_documents CESSATION OF XILINX, INC. AS A PSC |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED LINDA LAM |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DARREN GRASBY |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATIA HAGOPIAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL FARLEY / 08/09/2021 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MICHAEL FARLEY |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COONEY |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN COONEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XILINX, INC. |
| 2018-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 |
| 2018-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MS CATIA HAGOPIAN |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HOVER-SMOOT |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE LEE |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON OLSON |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-14 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-30 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-16 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-18 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
insert company_previous_name OMIINO LIMITED |
| 2013-06-24 |
update name OMIINO LIMITED => XILINX NI LIMITED |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-01-10 |
update statutory_documents COMPANY NAME CHANGED OMIINO LIMITED
CERTIFICATE ISSUED ON 10/01/13 |
| 2013-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/12 |
| 2012-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2012 |
| 2012-12-20 |
update statutory_documents CONSOLIDATION 19/12/2012 |
| 2012-12-20 |
update statutory_documents CONSOLIDATION
19/12/12 |
| 2012-12-20 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 2012-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-11-13 |
update statutory_documents ADOPT ARTICLES 18/02/2011 |
| 2012-10-04 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/11 |
| 2011-11-02 |
update statutory_documents CURREXT FROM 18/02/2012 TO 31/03/2012 |
| 2011-10-19 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 501308.17 |
| 2011-05-20 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 18/02/2011 |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE TERRINS |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HAMILTON |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARSON |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSSEY |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORHEAD |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED EDDIE CHING LEE |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED JON ALAN OLSON |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN COONEY |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED SCOTT HOVER-SMOOT |
| 2011-03-23 |
update statutory_documents SECRETARY APPOINTED KEVIN COONEY |
| 2010-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ROSE TERRINS / 21/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ERNEST HAMILTON / 21/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN CARSON / 21/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN CARSON / 21/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CROSSEY / 21/09/2010 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BROWN / 21/09/2010 |
| 2010-08-12 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 499603.55 |
| 2010-08-09 |
update statutory_documents THE RESTRICION ON THE AUTHORISED SHARE CAPITAL TO BE REMOVED 29/07/2010 |
| 2009-11-28 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-10-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents 21/09/08 ANNUAL RETURN SHUTTLE |
| 2008-10-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-07-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-14 |
update statutory_documents CHANGE OF ARD |
| 2007-11-30 |
update statutory_documents AMOUNT COMM PAYBLE RE SHS |
| 2007-11-30 |
update statutory_documents AMOUNT COMM PAYBLE RE SHS |
| 2007-11-30 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-11-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-11-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |