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NIANOVA ADVISORS UK LIMITED

Company number 13951109

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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)
25 Sep 2024	AP01	Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 25 September 2024	View PDF Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Jill Pruett as a director on 25 September 2024	View PDF Termination of appointment of Jill Pruett as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Aren Meyer as a director on 7 August 2024	View PDF Termination of appointment of Aren Meyer as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	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 - 2 pages (2 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 May 2023	AP01	Appointment of Ms Sandrika Chetty as a director on 9 May 2023	View PDF Appointment of Ms Sandrika Chetty as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Mark John Smith as a director on 9 May 2023	View PDF Appointment of Mr Mark John Smith as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr David James Lambotte as a director on 6 April 2023	View PDF Appointment of Mr David James Lambotte as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of David James Lambotte as a director on 15 March 2023	View PDF Termination of appointment of David James Lambotte as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Pollyanna Mary Carr as a director on 15 March 2023	View PDF Termination of appointment of Pollyanna Mary Carr as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	TM01	Termination of appointment of James Barber as a director on 15 February 2023	View PDF Termination of appointment of James Barber as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr David James Lambotte as a director on 3 March 2022	View PDF Appointment of Mr David James Lambotte as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mrs Jill Pruett as a director on 3 March 2022	View PDF Appointment of Mrs Jill Pruett as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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