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NICHE PRIVATE CLIENTS LTD

Company number 10072360

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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)
21 May 2020 CS01 Confirmation statement made on 17 March 2020 with updates
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 83,250
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 500
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 75,750
11 Jun 2019 SH02 Sub-division of shares on 28 March 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan & subdivide 28/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 30 November 2018
13 Dec 2018 AP01 Appointment of Mr Aled James Phillips as a director on 7 December 2018
25 Oct 2018 AP01 Appointment of Mr Matthew Lewis James Wiltshire as a director on 20 September 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
21 Mar 2018 AA Micro company accounts made up to 30 November 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
20 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 9,000
04 Jul 2017 AA Micro company accounts made up to 30 November 2016
04 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
14 Jul 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 100