NEXEON LIMITED

Company number 05717554

Date	Type	Description	View / Download
25 Mar 2013	AD01	Registered office address changed from 136 Milton Park Abingdon Oxfordshire OX14 4SB United Kingdom on 25 March 2013	(1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 8,499.17	(11 pages)
06 Mar 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	(45 pages)
19 Dec 2012	AP03	Appointment of Mr Michael Peter Black as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Aug 2012	AUD	Auditor's resignation	(1 page)
02 Aug 2012	AP01	Appointment of Mr Michael Peter Black as a director	(2 pages)
23 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
11 May 2012	TM01	Termination of appointment of Ian Mcdonald as a director	(1 page)
13 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(22 pages)
19 Feb 2012	TM01	Termination of appointment of Alfred Oberholz as a director	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 8,123.51	(24 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 7,912.31	(24 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 7,884.33	(21 pages)
09 Aug 2011	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	(44 pages)
23 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(14 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 Aug 2010	AD01	Registered office address changed from 136 Milton Park Abingdon Oxfordshire OX14 3SB United Kingdom on 12 August 2010	(1 page)
02 Jul 2010	AD01	Registered office address changed from Building E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB on 2 July 2010	(1 page)
29 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Mar 2010	CH01	Director's details changed for Dr Scott Selby Durrand Brown on 1 January 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(13 pages)