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NEX GROUP HOLDINGS LIMITED

Company number 06694512

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AP01	Appointment of Derek Warren as a director on 30 September 2024	View PDF Appointment of Derek Warren as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
03 Jan 2024	TM01	Termination of appointment of John William Pietrowicz as a director on 31 December 2023	View PDF Termination of appointment of John William Pietrowicz as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 4 October 2023	View PDF Appointment of Mr Richard Joseph Bodnum as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Feb 2023	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023	View PDF Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP03	Appointment of Sarah Giffen as a secretary on 13 February 2023	View PDF Appointment of Sarah Giffen as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP03	Appointment of David James Muddiman as a secretary on 13 February 2023	View PDF Appointment of David James Muddiman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023	View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Jun 2022	AP01	Appointment of Adrienne Hilary Seaman as a director on 30 May 2022	View PDF Appointment of Adrienne Hilary Seaman as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	TM02	Termination of appointment of Veronica Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 8 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 Jan 2021	TM01	Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021	View PDF Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 695,067,185	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 695,067,185 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AP03	Appointment of Ms Veronica Ridley as a secretary on 14 January 2020	View PDF Appointment of Ms Veronica Ridley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)

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NEX GROUP HOLDINGS LIMITED

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