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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)
11 Dec 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 64,634.782
31 Aug 2014 CH01 Director's details changed for Nicholas Charles Leopold Jarmany on 29 August 2014
13 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2014 MR04 Satisfaction of charge 1 in full
08 Feb 2014 MR05 All of the property or undertaking has been released from charge 2
23 Dec 2013 AR01 Annual return made up to 5 November 2013
Statement of capital on 2013-12-23
  • GBP 64,634.782
21 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/05/2013
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 64,634.78
  • ANNOTATION A second filed SH01 was registered on 21/11/2013
01 Aug 2013 MISC Section 519 of the companies act 2006
22 Jul 2013 AUD Auditor's resignation
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 SH02 Sub-division of shares on 25 April 2013
29 Apr 2013 AUDS Auditor's statement
29 Apr 2013 BS Balance Sheet
29 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2013 AUDR Auditor's report
29 Apr 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Apr 2013 MAR Re-registration of Memorandum and Articles
29 Apr 2013 RR01 Re-registration from a private company to a public company
23 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 56,200
20 Mar 2013 CH01 Director's details changed for Nicholas Charles Leopold Jarmany on 1 January 2013
04 Mar 2013 AP01 Appointment of Michael John Peagram as a director