NEXUS INFRASTRUCTURE PLC

Company number 05635505

Date	Type	Description	View / Download
03 Sep 2024	PSC08	Notification of a person with significant control statement	(2 pages)
20 Aug 2024	PSC07	Cessation of Michael Thomas Morris as a person with significant control on 15 August 2024	(1 page)
16 Aug 2024	TM01	Termination of appointment of Michael Thomas Morris as a director on 15 August 2024	(1 page)
13 May 2024	AA	Group of companies' accounts made up to 30 September 2023	(96 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Alexander Simon Wiseman as a director on 27 March 2024	(1 page)
06 Mar 2024	AA	Interim accounts made up to 3 February 2023	(17 pages)
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
13 Oct 2023	AUD	Auditor's resignation	(2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
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	(4 pages)
30 Mar 2023	SH06	Cancellation of shares. Statement of capital on 24 March 2023 GBP 180,686.14	(6 pages)
30 Mar 2023	SH03	Purchase of own shares.	(4 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases/ appointment of directors 17/03/2023	(2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 923,643.7	(3 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(92 pages)
23 Feb 2023	AP01	Appointment of Mr Michael Thomas Morris as a director on 3 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mrs Dawn Rosina Hillman as a director on 3 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Charles Alan Sweeney as a director on 3 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Michael Thomas Morris as a director on 3 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Alan Christopher Martin as a director on 3 February 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 911,138.08	(3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchases 15/02/2022 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)