NEX INTERNATIONAL LIMITED

Company number 03611426

Date	Type	Description	View / Download
01 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Nov 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-01	(1 page)
01 Nov 2018	CONNOT	Change of name notice	(2 pages)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
22 Dec 2017	SH02	Statement of capital on 16 November 2017 GBP 66,453,700.6	(6 pages)
03 Oct 2017	AP01	Appointment of Mr Kenneth Michael Pigaga as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Samantha Anne Wren as a director on 27 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of David Charles Ireland as a director on 27 September 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(7 pages)
01 Jun 2017	TM01	Termination of appointment of Stuart John Bridges as a director on 30 May 2017	(1 page)
02 Feb 2017	AD04	Register(s) moved to registered office address 2 Broadgate London EC2M 7UR	(1 page)
23 Jan 2017	MISC	SH04 selling 33520 shares @ £0.10 each (02/12/16 to 07/12/16) effective before court order to remove treasury shares so entered as misc	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 66,453,700.70	(6 pages)
28 Dec 2016	AA	Interim accounts made up to 15 December 2016	(8 pages)
22 Dec 2016	MISC	SH04 sold or transferred 11,838,706 shares @ £0.10 from treasury 12/12/16. these were cancelled from chips when court order processed	(2 pages)
15 Dec 2016	AP01	Appointment of Mr David Charles Ireland as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Robert Charles Standing as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of John Phimister Sievwright as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Ivan Robert Ritossa as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Charles Henry Gregson as a director on 15 December 2016	(1 page)