- Company Overview for NIOBIUM CORPORATION LIMITED (08556040)
- Filing history for NIOBIUM CORPORATION LIMITED (08556040)
- People for NIOBIUM CORPORATION LIMITED (08556040)
- More for NIOBIUM CORPORATION LIMITED (08556040)
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) |
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Jul 2024 | TM01 | Termination of appointment of Luke Webster as a director on 15 July 2024 | |
15 Jul 2024 | AP01 | Appointment of Ms Cedriane Marie De Boucaud Truell as a director on 15 July 2024 | |
28 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
29 Nov 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
26 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
23 May 2023 | RESOLUTIONS |
Resolutions
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11 May 2023 | CH01 | Director's details changed for Mr Philipp Von Oppen on 10 May 2023 | |
10 May 2023 | AP01 | Appointment of Mr Philipp Von Oppen as a director on 21 April 2023 | |
27 Feb 2023 | AP01 | Appointment of Mr Andrew Graham Stalker as a director on 24 February 2023 | |
22 Feb 2023 | PSC01 | Notification of John Charlton Loveless as a person with significant control on 30 March 2021 | |
22 Feb 2023 | PSC07 | Cessation of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021 | |
22 Feb 2023 | PSC07 | Cessation of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021 | |
21 Feb 2023 | PSC06 | Change of details for Disruptive Capital Gp Limited as a person with significant control on 2 September 2022 | |
21 Feb 2023 | PSC05 | Change of details for Disruptive Capital Gp Limited as a person with significant control on 2 September 2022 | |
06 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
31 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
28 Mar 2022 | CH01 | Director's details changed for Mr Luke Webster on 28 March 2022 | |
30 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with updates | |
30 Mar 2021 | PSC02 | Notification of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021 | |
30 Mar 2021 | PSC03 | Notification of Disruptive Capital Gp Limited as a person with significant control on 30 March 2021 | |
30 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 March 2021 | |
15 Jul 2020 | AD01 | Registered office address changed from Vestry House Laurence Pountney Hill London London EC4R 0EH England to Vestry House Laurence Pountney Hill London EC4R 0EH on 15 July 2020 |