NIU SOLUTIONS HOLDINGS LIMITED

Company number 07828487

Date	Type	Description	View / Download
02 Dec 2015	MR01	Registration of charge 078284870003, created on 28 November 2015	(25 pages)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 33,640.01	(14 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
30 Jul 2015	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 July 2015	(2 pages)
08 May 2015	MR04	Satisfaction of charge 078284870001 in full	(4 pages)
12 Mar 2015	MR01	Registration of charge 078284870002, created on 5 March 2015	(99 pages)
22 Nov 2014	MR01	Registration of charge 078284870001, created on 5 November 2014	(17 pages)
21 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 33,640.01	(15 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
05 Jun 2014	AP01	Appointment of Shaun Andrew Ledgerwood as a director	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Gary Woodward as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 33,640.01	(29 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 33,640.010	(12 pages)
11 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(28 pages)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Dec 2012	AD02	Register inspection address has been changed	(2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
26 Nov 2012	AD01	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012	(2 pages)
04 Oct 2012	AP01	Appointment of David George Quantrell as a director	(3 pages)
04 Oct 2012	AP01	Appointment of Thomas William Chambers as a director	(3 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 33,627.14 ANNOTATION SH01 was replaced on 17/01/13 as it was not properly delivered.	(29 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(67 pages)
05 Jul 2012	SH02	Sub-division of shares on 27 June 2012	(5 pages)
05 Jul 2012	SH08	Change of share class name or designation	(2 pages)