NEXEON LIMITED

Company number 05717554

Date	Type	Description	View / Download
25 May 2021	PSC02	Notification of Hpso Spv Ltd as a person with significant control on 30 April 2021	(2 pages)
25 May 2021	PSC07	Cessation of Invesco Ltd as a person with significant control on 30 April 2021	(1 page)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(22 pages) Download iXBRL
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 13,602.24	(3 pages)
26 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 23 March 2021 GBP 13,121.17	(4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Apr 2021	SH03	Purchase of own shares.	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Christina Margaret Mccomb as a director on 30 September 2020	(1 page)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(22 pages) Download iXBRL
18 May 2020	AP01	Appointment of Dr Andrew Joseph Hosty as a director on 15 May 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(5 pages)
01 Apr 2020	PSC07	Cessation of Imperial Innovations Businesses Llp as a person with significant control on 10 September 2019	(1 page)
01 Apr 2020	AP01	Appointment of Mr David Lamb as a director on 12 June 2019	(2 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 13,149.00	(4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
20 Sep 2019	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 11 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Dr Christoph Kowitz as a director on 11 September 2019	(2 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
15 Jul 2019	AP03	Appointment of Mr David Lamb as a secretary on 12 June 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Michael Peter Black as a director on 12 June 2019	(1 page)
15 Jul 2019	TM02	Termination of appointment of Michael Peter Black as a secretary on 12 June 2019	(1 page)
05 Jun 2019	SH19	Statement of capital on 5 June 2019 GBP 12,620.80	(3 pages)
29 May 2019	SH20	Statement by Directors	(7 pages)
29 May 2019	CAP-SS	Solvency Statement dated 25/04/19	(7 pages)