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THE NICHE CRO GROUP LIMITED

Company number SC692530

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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 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
18 Mar 2024	AD01	Registered office address changed from Ground Floor Fleming Pavillion Todd Campus, West of Scotland Science Park Glasgow G20 0XA United Kingdom to 46 Fleming Road Houston Johnstone Renfrewshire PA6 7EU on 18 March 2024	View PDF Registered office address changed from Ground Floor Fleming Pavillion Todd Campus, West of Scotland Science Park Glasgow G20 0XA United Kingdom to 46 Fleming Road Houston Johnstone Renfrewshire PA6 7EU on 18 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
02 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 May 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	PSC07	Cessation of Simon Mark Goulding as a person with significant control on 8 April 2021	View PDF Cessation of Simon Mark Goulding as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict situations disclosed sect 172-174/transfer agreement setion 190 08/04/2021	View PDF Resolutions RES13 ‐ Conflict situations disclosed sect 172-174/transfer agreement setion 190 08/04/2021 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing 100 ordnary shares of £1 each be subdivided into 10 ordinary shares of 10 pence each 08/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing 100 ordnary shares of £1 each be subdivided into 10 ordinary shares of 10 pence each 08/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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