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NIU SOLUTIONS HOLDINGS LIMITED

Company number 07828487

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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)
26 Feb 2018	AP01	Appointment of Mr Kevin Lewis as a director on 23 February 2018	View PDF Appointment of Mr Kevin Lewis as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Alan Arthur Watkins as a director on 23 February 2018	View PDF Appointment of Mr Alan Arthur Watkins as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	AP01	Appointment of Mr Ian Edward Jarvis as a director on 23 February 2018	View PDF Appointment of Mr Ian Edward Jarvis as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	AP01	Appointment of Mr Simon David Payne as a director on 23 February 2018	View PDF Appointment of Mr Simon David Payne as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cms 1 South Quay Victoria Quays Sheffield S2 5SY - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	View PDF Withdrawal of a person with significant control statement on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AD01	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 56 London Road Bagshot Surrey GU19 5HL on 27 June 2017	View PDF Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 56 London Road Bagshot Surrey GU19 5HL on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of David George Quantrell as a director on 30 April 2017	View PDF Termination of appointment of David George Quantrell as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Thomas William Chambers as a director on 30 April 2017	View PDF Termination of appointment of Thomas William Chambers as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM02	Termination of appointment of Barnaby Guy Jenkins as a secretary on 30 April 2017	View PDF Termination of appointment of Barnaby Guy Jenkins as a secretary on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 13 pages (13 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
27 Sep 2016	TM01	Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016	View PDF Termination of appointment of Duncan James Daragon Lewis as a director on 19 March 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016	View PDF Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)

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