NEXTEQ PLC

Company number 04316977

Date	Type	Description	View / Download
17 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(10 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 66,034.98	(8 pages)
26 Sep 2017	CH01	Director's details changed for Nicholas Charles Leopold Jarmany on 22 September 2017	(2 pages)
23 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2017 GBP 65,929.98	(11 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 65,929.98 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017	(9 pages)
22 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
08 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Apr 2017	RP04AP01	Second filing for the appointment of Gaye Anne Yvonne Hudson as a director	(6 pages)
25 Mar 2017	AP01	Appointment of Gaye Anne Yvonne Hudson as a director on 21 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2017	(3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 65,364.78	(8 pages)
01 Dec 2016	TM02	Termination of appointment of Alan Robert Milne as a secretary on 15 November 2016	(1 page)
01 Dec 2016	AP03	Appointment of Ms Louise Emily Park as a secretary on 15 November 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(8 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 65,303.18	(8 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 65,275.18	(4 pages)
21 Jun 2016	AP01	Appointment of Mr Jonathan Francis Jayal as a director on 20 June 2016	(2 pages)
31 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
23 May 2016	CH01	Director's details changed for Mr Gary Paul Mullins on 13 May 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Michael John Peagram on 1 October 2015	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Dec 2015	AR01	Annual return made up to 5 November 2015 with bulk list of shareholders Statement of capital on 2015-12-30 GBP 64,634.782	(18 pages)
19 Nov 2015	MR01	Registration of charge 043169770004, created on 6 November 2015	(14 pages)
05 Oct 2015	MR01	Registration of charge 043169770003, created on 24 September 2015	(18 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)