NIVAURA LTD

Company number 10270501

Date	Type	Description	View / Download
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 2.053453	(3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
19 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(9 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 2.045207	(3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Alan William Morgan on 1 June 2021	(2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 1.910297	(3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1.840825	(3 pages)
20 Jul 2020	AP01	Appointment of Mr Murray Daniel Roos as a director on 14 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Nikhil Rathi as a director on 22 June 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
27 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap/appointing auditors 29/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(8 pages)
11 Jul 2019	PSC04	Change of details for Dr. Avtar Sehra as a person with significant control on 25 February 2019	(2 pages)
11 Jul 2019	CH02	Director's details changed for Peak Logic Limited on 31 January 2018	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase cap/company business 25/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1.815782	(3 pages)
22 Mar 2019	AP01	Appointment of Mr Nikhil Rathi as a director on 25 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Simon Guy Valdimir Hill as a director on 6 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Philip Dale Smith as a director on 6 February 2019	(1 page)
26 Oct 2018	PSC04	Change of details for Dr. Avtar Sehra as a person with significant control on 8 January 2018	(2 pages)
26 Oct 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 26 October 2018	(2 pages)
26 Oct 2018	AD01	Registered office address changed from 390 Ilford Lane London United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 26 October 2018	(1 page)

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