NIOX GROUP PLC

Company number 05822706

Date	Type	Description	View / Download
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 26/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 266,046.0704	(4 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(120 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 265,982.6704	(4 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(3 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 265,795.67	(7 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 03/04/2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Cathrin Petty as a director on 16 December 2016	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2016	TM01	Termination of appointment of Paul Raymond Edick as a director on 18 May 2016	(1 page)
19 May 2016	AR01	Annual return made up to 19 May 2016 no member list Statement of capital on 2016-05-19 GBP 227,911.3368	(14 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(124 pages)
04 Feb 2016	AP01	Appointment of Mr Marvin Samson as a director on 8 December 2015	(2 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2015	(28 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 227,911.34	(5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive 31/12/14 accounts.approve annual report onrenuneration.approve directors remuneration.elect directors.re appoint auditors. 20/05/2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 19 May 2015 no member list Statement of capital on 2015-06-03 GBP 151,535.7072 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015.	(14 pages)
03 Jun 2015	AD03	Register(s) moved to registered inspection location Northbrook House Robert Robinson Avenue Oxford OX4 4GA	(1 page)
03 Jun 2015	AD02	Register inspection address has been changed to Northbrook House Robert Robinson Avenue Oxford OX4 4GA	(1 page)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(112 pages)
25 Feb 2015	AP01	Appointment of Ms Lota Zoth as a director on 9 February 2015	(2 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 151,535.71	(5 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 151,029.00	(5 pages)

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