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NIOX GROUP PLC

Company number 05822706

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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)
06 Jan 2025	AD01	Registered office address changed from Magdalen Centre Magdalen Centre 1 Robert Robinson Ave, the Oxford Science Park Oxford OX4 4GA England to Magdalen Centre 1 Robert Robinson Ave the Oxford Science Park Oxford OX4 4GA on 6 January 2025	View PDF Registered office address changed from Magdalen Centre Magdalen Centre 1 Robert Robinson Ave, the Oxford Science Park Oxford OX4 4GA England to Magdalen Centre 1 Robert Robinson Ave the Oxford Science Park Oxford OX4 4GA on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England to Magdalen Centre Magdalen Centre 1 Robert Robinson Ave, the Oxford Science Park Oxford OX4 4GA on 6 January 2025	View PDF Registered office address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England to Magdalen Centre Magdalen Centre 1 Robert Robinson Ave, the Oxford Science Park Oxford OX4 4GA on 6 January 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 18 October 2024 GBP 326,301.79	View PDF Cancellation of shares by a PLC. Statement of capital on 18 October 2024 GBP 326,301.79 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8,000 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8,000 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 326,384.44	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 326,384.44 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 326,338.89	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 326,338.89 - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Market purchases of a maximum of 26250000 ordinary shares 16/10/2024	View PDF Resolutions RES13 ‐ Market purchases of a maximum of 26250000 ordinary shares 16/10/2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 339,236.37	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 339,236.37 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 339,301.8	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 339,301.8 - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AP01	Appointment of Mr Robert Graham Naylor as a director on 1 July 2024	View PDF Appointment of Mr Robert Graham Naylor as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 132 pages (132 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: report and accounts, annual report on remuneration, directors' remuneration policy, declaration of final dividend, re-election of directors, re-appointment of auditors, 22/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: report and accounts, annual report on remuneration, directors' remuneration policy, declaration of final dividend, re-election of directors, re-appointment of auditors, 22/05/2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Jo Susan Le Couilliard as a director on 22 May 2024	View PDF Termination of appointment of Jo Susan Le Couilliard as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 339,177.02	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 339,177.02 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 338,197.37	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 338,197.37 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 337,927.82	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 337,927.82 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 337,897.42	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 337,897.42 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 337,696.51	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 337,696.51 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 337,662.28	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 337,662.28 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 337,591.08	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 337,591.08 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 337,086.51	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 337,086.51 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 337,683.52 ANNOTATION Clarification a second filed SH01 was registered on 06/02/24	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 337,683.52 ANNOTATION Clarification a second filed SH01 was registered on 06/02/24 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 336,725.71	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 336,725.71 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 336,585.3	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 336,585.3 - link opens in a new window - 4 pages (4 pages)

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NIOX GROUP PLC

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