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NEXTEQ PLC

Company number 04316977

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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)
06 Nov 2024	TM01	Termination of appointment of Johannes Jacobus Olivier as a director on 31 October 2024	View PDF Termination of appointment of Johannes Jacobus Olivier as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 69,452.403 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 69,452.403 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 108,043.703 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 108,043.703 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 749.803 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 749.803 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 701.692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 701.692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AP01	Appointment of Mr Duncan Thomas Edward Faithfull as a director on 28 August 2024	View PDF Appointment of Mr Duncan Thomas Edward Faithfull as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Jonathan Francis Jayal as a director on 28 August 2024	View PDF Termination of appointment of Jonathan Francis Jayal as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Francis David Small as a director on 13 August 2024	View PDF Termination of appointment of Francis David Small as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 492.362 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 492.362 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 526.453 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 526.453 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 442.92 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 442.92 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 463.328 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 463.328 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AP03	Appointment of Mr Ben Harber as a secretary on 27 June 2024	View PDF Appointment of Mr Ben Harber as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024	View PDF Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 408.4 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 408.4 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 132 pages (132 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 66,539.06	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 66,539.06 - link opens in a new window - 8 pages (8 pages)
15 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 27/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 27/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
18 May 2023	CERTNM	Company name changed quixant PLC\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-27	View PDF Company name changed quixant PLC\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-27 - link opens in a new window - 2 pages (2 pages)

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NEXTEQ PLC

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