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JOHN NIXON LIMITED

Company number 00921639

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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)
18 Oct 2021	TM01	Termination of appointment of Alison Lesley Blackwood as a director on 16 September 2021	View PDF Termination of appointment of Alison Lesley Blackwood as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Gerard Thomas Murray as a director on 1 October 2021	View PDF Appointment of Mr Gerard Thomas Murray as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC02	Notification of Nh Bidco Limited as a person with significant control on 16 September 2021	View PDF Notification of Nh Bidco Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 13 October 2021	View PDF Withdrawal of a person with significant control statement on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	MR04	Satisfaction of charge 009216390031 in full	View PDF Satisfaction of charge 009216390031 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/09/2021	View PDF Resolutions RES13 ‐ Transfer of shares 16/09/2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 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)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Stephen John Smith as a director on 30 April 2021	View PDF Termination of appointment of Stephen John Smith as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN NIXON LIMITED

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