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NIVAURA LTD

Company number 10270501

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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)
10 Oct 2018	AP01	Appointment of Mr Spencer Lake as a director on 8 October 2018	View PDF Appointment of Mr Spencer Lake as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 1.596766	View PDF Statement of capital following an allotment of shares on 8 January 2018 GBP 1.596766 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Oct 2017	AP01	Appointment of Mr Philip Dale Smith as a director on 9 October 2017	View PDF Appointment of Mr Philip Dale Smith as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr Alan William Morgan as a director on 11 April 2017 ANNOTATION Replacement a replacement form AP01 was registered on 19/09/2019 as it was not properly delivered	View PDF Appointment of Mr Alan William Morgan as a director on 11 April 2017 ANNOTATION Replacement a replacement form AP01 was registered on 19/09/2019 as it was not properly delivered - link opens in a new window - 8 pages (8 pages)
11 Oct 2017	AP01	Appointment of Mr Peter Charles Walker as a director on 31 March 2017	View PDF Appointment of Mr Peter Charles Walker as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 1.323	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 1.323 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1.282	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 1.282 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1.198	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1.198 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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