Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIOX GROUP PLC

Company number 05822706

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2020 AP01 Appointment of Mr Nicholas Harwood Bertram Mills as a director on 13 November 2020
10 Nov 2020 AD01 Registered office address changed from , the Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB on 10 November 2020
02 Nov 2020 AP03 Appointment of Mrs Sarah Elizabeth Duncan as a secretary on 1 November 2020
02 Nov 2020 TM02 Termination of appointment of Michael Roy David Roller as a secretary on 1 November 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 317,917.51
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 317,903.84
30 Sep 2020 CH01 Director's details changed for Mr Jonathan Charles Emms on 20 September 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 317,868.24
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 301,608.08
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 301,586.18
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 301,576.31
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 301,529.72
23 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 301,454.72
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 301,367.27
29 May 2020 MR04 Satisfaction of charge 058227060001 in full
29 May 2020 MR04 Satisfaction of charge 058227060002 in full
26 May 2020 AP01 Appointment of Mr Garry Watts as a director on 2 March 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 300,554.26
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 300,224.1
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 300,168.44
09 Jan 2020 AP01 Appointment of Mr Michael Roy David Roller as a director on 9 January 2020
09 Jan 2020 AP03 Appointment of Mr Michael Roy David Roller as a secretary on 9 January 2020