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NIVALIS-TECH LIMITED

Company number 13558733

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made agreement 06/07/2023	View PDF Resolutions RES13 ‐ Agreement proposed to be made agreement 06/07/2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 80	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 80 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	TM01	Termination of appointment of Marie Louise Lang as a director on 6 July 2023	View PDF Termination of appointment of Marie Louise Lang as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 9 August 2022	View PDF Second filing of Confirmation Statement dated 9 August 2022 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2022	CS01	09/08/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23	View PDF 09/08/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23 - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Gbac Secretarial Services Limited as a person with significant control on 13 December 2021	View PDF Cessation of Gbac Secretarial Services Limited as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Martin Herbert as a director on 21 October 2021	View PDF Appointment of Mr Martin Herbert as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Dominic George Ian Ash as a director on 21 October 2021	View PDF Appointment of Mr Dominic George Ian Ash as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Timothy John Deans as a director on 21 October 2021	View PDF Appointment of Mr Timothy John Deans as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Sean Michael Ashton as a director on 10 August 2021	View PDF Appointment of Mr Sean Michael Ashton as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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NIVALIS-TECH LIMITED

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