NEXUS GS LIMITED

Company number 03667913

Date	Type	Description	View / Download
04 Apr 2022	TM01	Termination of appointment of John Joseph Whitty as a director on 1 March 2022	(1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
24 Aug 2021	MR01	Registration of charge 036679130001, created on 17 August 2021	(59 pages)
10 Dec 2020	PSC02	Notification of Air It Limited as a person with significant control on 5 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Tracey Ann Huckfield as a director on 5 December 2020	(1 page)
10 Dec 2020	PSC07	Cessation of Tracey Ann Huckfield as a person with significant control on 5 December 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of Justin Mathew Huckfield as a secretary on 5 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Justin Mathew Huckfield as a director on 5 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr James Philip Healey as a director on 5 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Justin Mathew Huckfield as a person with significant control on 5 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Jonathan Simon Hardy as a director on 5 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr John Joseph Whitty as a director on 5 December 2020	(2 pages)
03 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
23 Nov 2020	PSC01	Notification of Tracey Huckfield as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2020	PSC07	Cessation of Tracey Ann Huckfield as a person with significant control on 20 November 2020	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
06 Oct 2020	PSC01	Notification of Tracey Huckfield as a person with significant control on 1 January 2017	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)