NXTERA LIMITED

Company number 05677664

Date	Type	Description	View / Download
29 Dec 2017	TM02	Termination of appointment of Stephen Richard Bishop as a secretary on 21 December 2017	(1 page)
29 Dec 2017	PSC02	Notification of Verint Systems Uk Limited as a person with significant control on 21 December 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Andrew Robert Lamb as a person with significant control on 21 December 2017	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 056776640003 in full	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 056776640002 in full	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 056776640005 in full	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,054.67	(3 pages)
20 Dec 2017	AP03	Appointment of Stephen Richard Bishop as a secretary on 30 May 2012	(2 pages)
19 Dec 2017	PSC04	Change of details for Mr Andrew Robert Lamb as a person with significant control on 16 December 2017	(2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Stephen Richard Bishop on 10 November 2017	(2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
18 May 2017	AD01	Registered office address changed from Number 1 the Briars Waterberry Drive Waterlooville Hampshire England to Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH on 18 May 2017	(1 page)
05 May 2017	MR04	Satisfaction of charge 056776640004 in full	(1 page)
04 May 2017	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
02 May 2017	MR01	Registration of charge 056776640005, created on 28 April 2017	(43 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
19 Aug 2016	AD01	Registered office address changed from Unit 1B the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Number 1 the Briars Waterberry Drive Waterlooville Hampshire on 19 August 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(6 pages)
26 Jan 2016	MR01	Registration of charge 056776640004, created on 22 January 2016	(15 pages)
21 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
08 May 2015	MR01	Registration of charge 056776640003, created on 27 April 2015	(14 pages)
06 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(6 pages)