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NIVEDA CAPITAL LTD

Company number 10970859

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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)
23 Jul 2020 PSC05 Change of details for Niveda Group Ltd as a person with significant control on 13 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 13 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020
23 Jul 2020 AD01 Registered office address changed from 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 13 July 2020
09 Mar 2020 CH01 Director's details changed for Mr Dhaval Mistry on 24 February 2020
09 Mar 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 24 February 2020
09 Mar 2020 AD01 Registered office address changed from 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG on 9 March 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
06 Jun 2019 CH01 Director's details changed for Mr Dhaval Mistry on 5 June 2019
16 May 2019 AD01 Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 16 May 2019
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 260
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 230
02 Oct 2018 TM01 Termination of appointment of Baijul Arun Shah as a director on 11 September 2018
02 Oct 2018 TM01 Termination of appointment of Vishaal Narendra Shah as a director on 11 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
31 Aug 2018 PSC02 Notification of Niveda Group Ltd as a person with significant control on 29 June 2018
31 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 31 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 130
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 100
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 100
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 130
12 Jul 2018 SH10 Particulars of variation of rights attached to shares