TECHNOLOGY NEXUS UK LIMITED

Company number 04089480

Date	Type	Description	View / Download
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Pehr Anders Marklund as a director on 20 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Ms Marie-Aurore Madeleine Nicaise as a director on 20 April 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Mats Anders Berg as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Kristofer Lennart Bergmar as a director on 1 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(46 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(4 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Lars Magnus Gunnar Karlsson as a director on 5 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Pehr Anders Marklund as a director on 5 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Mats Anders Berg as a director on 5 September 2017	(2 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,610.607	(6 pages)