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)
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 150,430.80
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 March 2014
  • GBP 150,000.40
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 149,980.40
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 149,937.90
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 98,325.00
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 65,554.20
02 Jul 2014 SH02 Consolidation of shares on 21 February 2014
02 Jul 2014 SH02 Sub-division of shares on 21 February 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 64,838.70
27 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 151,535.707
26 Jun 2014 CH01 Director's details changed for Steven Charles Andrew Harris on 19 May 2014
31 Mar 2014 MEM/ARTS Memorandum and Articles of Association
31 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 11/03/2014
24 Feb 2014 MAR Re-registration of Memorandum and Articles
24 Feb 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Feb 2014 AUDR Auditor's report
24 Feb 2014 AUDS Auditor's statement
24 Feb 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2014 BS Balance Sheet
24 Feb 2014 RR01 Re-registration from a private company to a public company
24 Feb 2014 CERTNM Company name changed circassia holdings LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
24 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-04
24 Feb 2014 CONNOT Change of name notice
18 Dec 2013 TM02 Termination of appointment of Charles Swingland as a secretary
18 Dec 2013 AP03 Appointment of Mr Julien Fabrice Cotta as a secretary