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NEXUS COMMUNICATIONS GROUP LIMITED

Company number 03536188

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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)
19 Feb 2020 PSC01 Notification of Harvey Choat as a person with significant control on 13 January 2020
19 Feb 2020 PSC07 Cessation of Jonathan Martin Cameron Choat as a person with significant control on 24 November 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 TM02 Termination of appointment of Jonathan Martin Cameron Choat as a secretary on 24 November 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Harvey Alastair Cameron Choat as a director on 30 July 2018
01 May 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 9,387.8
04 Apr 2018 AP01 Appointment of Ms Amanda Carolyn Baiden as a director on 28 March 2018
02 Mar 2018 AP01 Appointment of Mr Alexander Choat as a director on 1 March 2018
22 Feb 2018 TM01 Termination of appointment of Francoise Oliver as a director on 20 February 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 TM01 Termination of appointment of Tingy Alexandra Simoes as a director on 14 December 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 SH08 Change of share class name or designation
03 May 2017 TM01 Termination of appointment of Julia Margaret Harries as a director on 2 May 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Mar 2017 AP01 Appointment of Ms Tingy Alexandra Simoes as a director on 1 March 2016
09 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 9,387.80
09 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 TM01 Termination of appointment of Nicky Jane Smith as a director on 31 December 2016
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 9,992.80
24 Jan 2017 SH03 Purchase of own shares.
09 Dec 2016 AP01 Appointment of Mrs Julia Margaret Harries as a director on 14 November 2016