NEX INTERNATIONAL LIMITED

Company number 03611426

Date	Type	Description	View / Download
02 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
27 Mar 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
19 Mar 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Bryan Thomas Durkin as a director on 6 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of John William Pietrowicz as a director on 6 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 6 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of David Alexander Williamson as a director on 6 December 2019	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 67,682,778.5	(4 pages)
11 Oct 2019	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(6 pages)
31 May 2019	PSC02	Notification of Cme London Limited as a person with significant control on 28 March 2019	(2 pages)
30 May 2019	PSC07	Cessation of Nex Group Limited as a person with significant control on 28 March 2019	(1 page)
14 May 2019	PSC05	Change of details for Nex Group Limited as a person with significant control on 15 December 2016	(2 pages)
13 May 2019	PSC05	Change of details for Nex Group Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	CH03	Secretary's details changed for Mrs Deborah Anne Abrehart on 29 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Allan Samuel Aldridge as a director on 27 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Samantha Anne Wren as a director on 15 March 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr David Alexander Williamson as a director on 24 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Kenneth Michael Pigaga as a director on 23 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Michael Alan Spencer as a director on 17 January 2019	(1 page)
23 Nov 2018	PSC05	Change of details for Nex Group Plc as a person with significant control on 1 November 2018	(2 pages)
01 Nov 2018	MAR	Re-registration of Memorandum and Articles	(35 pages)
01 Nov 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)

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