NEXTEQ PLC

Company number 04316977

Date	Type	Description	View / Download
21 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	(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	(3 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	(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	(2 pages)
18 May 2023	CONNOT	Change of name notice	(2 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(126 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 66,514.06	(8 pages)
02 May 2023	TM01	Termination of appointment of Guy Christopher Van Zwanenberg as a director on 27 April 2023	(1 page)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 66,475.06	(4 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
23 Sep 2022	AP01	Appointment of Mrs Carol Thompson as a director on 12 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Duncan John Penny as a director on 12 September 2022	(2 pages)
16 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 May 2022	CH01	Director's details changed for Mr Jonathan Francis Jayal on 1 March 2018	(2 pages)
05 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(98 pages)
05 Nov 2021	CH01	Director's details changed for Francis David Small on 15 January 2021	(2 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
31 Aug 2021	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 31 August 2021	(2 pages)
15 Jul 2021	AP03	Appointment of Susan Margaret Wallace as a secretary on 15 July 2021	(2 pages)
15 Jul 2021	TM02	Termination of appointment of Louise Emily Park as a secretary on 15 July 2021	(1 page)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
26 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2021	TM01	Termination of appointment of Michael John Peagram as a director on 6 May 2021	(1 page)
20 Jan 2021	AP01	Appointment of Francis David Small as a director on 15 January 2021	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)