NIOX GROUP PLC

Company number 05822706

Date	Type	Description	View / Download
05 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 19/05/2018	(4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 285,829.1472	(4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 285,829.15	(4 pages)
30 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2018 GBP 285,824.35	(7 pages)
30 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 285,814.99	(7 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Remove listing of ord shares on premium segment of official list of fca and stock exchange main market and apply for admission to trade on aim 04/01/2019	(1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 285,829.13	(4 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 285,824.35 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.	(5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 285,814.99 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.	(5 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 285,782.8	(4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 285,753.65	(4 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction 16/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Marvin Samson as a director on 30 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Jean-Jacques Garaud as a director on 30 May 2018	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(134 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/03/2019	(4 pages)
20 Feb 2018	AP01	Appointment of Dr Heribert Staudinger as a director on 8 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Ms Jo Le Couilliard as a director on 8 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Ms Sharon Curran as a director on 8 February 2018	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Charles Stuart Webb Swingland as a director on 26 May 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Timothy Henry Corn as a director on 26 May 2017	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 266,773.0096	(4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 266,480.9504	(4 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 266,052.6504	(4 pages)

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