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NICHE INVESTMENT MANAGEMENT LIMITED

Company number 14531833

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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)
09 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AP03	Appointment of Claire Macneill as a secretary on 28 February 2023	View PDF Appointment of Claire Macneill as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Mar 2023	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 - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Joseph Bezani as a director on 28 February 2023	View PDF Appointment of Mr Joseph Bezani as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC02	Notification of Awyrlas Holdings Ltd as a person with significant control on 28 February 2023	View PDF Notification of Awyrlas Holdings Ltd as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC05	Change of details for Tatton Asset Management Plc as a person with significant control on 28 February 2023	View PDF Change of details for Tatton Asset Management Plc as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Matthew Wiltshire as a director on 28 February 2023	View PDF Appointment of Mr Matthew Wiltshire as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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