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NIUM FINTECH LIMITED

Company number 09039850

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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)
06 Dec 2024	TM01	Termination of appointment of Pratik Gandhi as a director on 31 October 2024	View PDF Termination of appointment of Pratik Gandhi as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 20,828,023	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 20,828,023 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 19,650,421	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 19,650,421 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 18,334,821	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 18,334,821 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 16,949,250	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 16,949,250 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 16,149,250	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 16,149,250 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 15,819,508	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 15,819,508 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 15,819,508	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 15,819,508 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 14,475,895	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 14,475,895 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 15 September 2023	View PDF Second filing of Confirmation Statement dated 15 September 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 14,299,438	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 14,299,438 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 13,907,815	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 13,907,815 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 13,907,815	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 13,907,815 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 12,193,541	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 12,193,541 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 11,711,044	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 11,711,044 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 11,711,044	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 11,711,044 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 11,711,044	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 11,711,044 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 10,941,625	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 10,941,625 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Benyam Hagos as a director on 3 November 2023	View PDF Termination of appointment of Benyam Hagos as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	15/09/23 Statement of Capital gbp 14299438 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/07/2024.	View PDF 15/09/23 Statement of Capital gbp 14299438 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/07/2024. - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	CH01	Director's details changed for Mr Punathil Prajit Nanu on 1 September 2023	View PDF Director's details changed for Mr Punathil Prajit Nanu on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC02	Notification of Nium Pte Ltd as a person with significant control on 15 September 2023	View PDF Notification of Nium Pte Ltd as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Pratik Gandhi as a person with significant control on 15 September 2023	View PDF Cessation of Pratik Gandhi as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)

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NIUM FINTECH LIMITED

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