Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIU SOLUTIONS LIMITED

Company number 04009445

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2010 AD02 Register inspection address has been changed
05 Mar 2010 TM02 Termination of appointment of Gary Woodward as a secretary
18 Feb 2010 TM02 Termination of appointment of a secretary
18 Feb 2010 TM01 Termination of appointment of John Beale as a director
18 Feb 2010 AP03 Appointment of Barnaby Guy Jenkins as a secretary
18 Feb 2010 AP01 Appointment of Paul Smolinski as a director
16 Feb 2010 SH02 Consolidation of shares on 29 January 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,176,400
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 618 29/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE on 17 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AD01 Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009
12 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jul 2009 363a Return made up to 07/06/09; full list of members
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008
29 Oct 2008 288c Director's change of particulars / john beale / 09/10/2008
07 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 123 Nc inc already adjusted 29/04/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sib-divided 21/07/2008
28 Jul 2008 122 S-div
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
24 Jul 2008 363a Return made up to 07/06/08; full list of members
15 May 2008 155(6)a Declaration of assistance for shares acquisition
14 May 2008 395 Particulars of a mortgage or charge / charge no: 5
09 May 2008 AUD Auditor's resignation