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NITEN CAPITAL MANAGEMENT LTD

Company number 10147974

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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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Struck off register 24/05/2018	View PDF Resolutions RES13 ‐ Struck off register 24/05/2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
18 Jan 2017	SH02	Sub-division of shares on 18 August 2016	View PDF Sub-division of shares on 18 August 2016 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 400.000	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 400.000 - link opens in a new window - 11 pages (11 pages)
10 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 18/08/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 18/08/2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 23/08/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 23/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2016	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from , C/O Schulte Roth and Zabel International Llp One Eagle Place, London, SW1Y 6AF, United Kingdom to 35 Ballards Lane London N3 1XW on 22 August 2016	View PDF Registered office address changed from , C/O Schulte Roth and Zabel International Llp One Eagle Place, London, SW1Y 6AF, United Kingdom to 35 Ballards Lane London N3 1XW on 22 August 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 23 pages (23 pages)

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