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NEXENTA SYSTEMS LTD

Company number 07711715

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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 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Philip Colin Underwood as a director on 21 July 2015
06 Mar 2015 AUD Auditor's resignation
29 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
05 Aug 2014 AD03 Register(s) moved to registered inspection location Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
05 Aug 2014 AD02 Register inspection address has been changed to Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
10 Jul 2014 TM02 Termination of appointment of High Street Partners Europe Limited as a secretary
08 Jul 2014 AD01 Registered office address changed from 5Th Floor 34 Dover Street Mayfair, London W1S 4NG United Kingdom on 8 July 2014
10 Feb 2014 AP01 Appointment of Mr Tarkan Hakki Maner as a director
10 Feb 2014 TM01 Termination of appointment of Evan Powell as a director
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
25 Jul 2013 CH01 Director's details changed for Evan Lafayette Powell on 25 July 2013
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
23 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
20 Jul 2011 NEWINC Incorporation