Advanced company searchLink opens in new window

NEXUS INFRASTRUCTURE PLC

Company number 05635505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2024 PSC08 Notification of a person with significant control statement
20 Aug 2024 PSC07 Cessation of Michael Thomas Morris as a person with significant control on 15 August 2024
16 Aug 2024 TM01 Termination of appointment of Michael Thomas Morris as a director on 15 August 2024
13 May 2024 AA Group of companies' accounts made up to 30 September 2023
14 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2024 TM01 Termination of appointment of Alexander Simon Wiseman as a director on 27 March 2024
06 Mar 2024 AA Interim accounts made up to 3 February 2023
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
13 Oct 2023 AUD Auditor's resignation
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 180,686.14
30 Mar 2023 SH03 Purchase of own shares.
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases/ appointment of directors 17/03/2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 923,643.7
01 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
23 Feb 2023 AP01 Appointment of Mr Michael Thomas Morris as a director on 3 February 2023
08 Feb 2023 AP01 Appointment of Mrs Dawn Rosina Hillman as a director on 3 February 2023
08 Feb 2023 AP01 Appointment of Mr Charles Alan Sweeney as a director on 3 February 2023
08 Feb 2023 TM01 Termination of appointment of Michael Thomas Morris as a director on 3 February 2023
08 Feb 2023 TM01 Termination of appointment of Alan Christopher Martin as a director on 3 February 2023
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 911,138.08
07 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make off market purchases 15/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights