NIVO SOLUTIONS LIMITED

Company number 10744928

Date	Type	Description	View / Download
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(7 pages)
26 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 670.5124	(7 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 175 of the companies act 2006 directors shall have the power to authorise any matter which would or might constitute or give rise to a breach of duty of a director to avoid a situtaion which has or can have a direct or indirect interest that conflicts or may conflict, with the interests of the business 30/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	(65 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 670.5124 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023	(4 pages)
15 Dec 2022	TM01	Termination of appointment of Elizabeth Ann Gooch as a director on 15 December 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(7 pages)
03 May 2022	CH01	Director's details changed for Ms Elizabeth Ann Gooch on 3 May 2022	(2 pages)
15 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(10 pages)
02 Nov 2021	TM01	Termination of appointment of Timothy Johnathan Tennant as a director on 31 October 2021	(1 page)
07 Jul 2021	CH01	Director's details changed for Elizabeth Gooch on 7 July 2021	(2 pages)
08 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(7 pages)
30 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(7 pages)
27 Apr 2020	CH01	Director's details changed for Mr Ian John Brookes on 27 April 2020	(2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Matthew Elliott on 27 April 2020	(2 pages)
06 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages)
17 Sep 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
26 Apr 2019	PSC04	Change of details for Mr Michael Common as a person with significant control on 26 April 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(7 pages)
23 Apr 2019	PSC07	Cessation of Matthew Elliott as a person with significant control on 23 March 2019	(1 page)
23 Apr 2019	PSC04	Change of details for Mr Michael Common as a person with significant control on 23 March 2019	(2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)