NEXXEN HOLDINGS LTD

Company number 07811317

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
12 Jul 2018	CH01	Director's details changed for Dr Sarah Florence Wood on 9 March 2017	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Catherine Sarah Vanneck Smith as a director on 30 May 2018	(1 page)
10 May 2018	CH01	Director's details changed for Mr Norman Johnston on 3 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Norman Johnston as a director on 3 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Paul Cheesbrough as a director on 15 March 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Matthew Paul Cooke as a director on 15 March 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Scott James Button as a director on 15 March 2018	(1 page)
09 Apr 2018	AA	Full accounts made up to 2 July 2017	(20 pages)
17 Aug 2017	TM01	Termination of appointment of Lucy Caroline Greggains as a director on 28 July 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
08 Jun 2017	AA	Full accounts made up to 3 July 2016	(21 pages)
09 Mar 2017	AD01	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(19 pages)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Lucy Caroline Greggains as a secretary on 1 March 2016	(1 page)
02 Mar 2016	AD03	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF	(1 page)
02 Mar 2016	AD02	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF	(1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
12 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 471.075	(26 pages)
12 Nov 2015	CH01	Director's details changed for Mrs Rebekah Mary Brooks on 1 October 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Michael Bruce Miller on 1 October 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mrs Catherine Sarah Vanneck Smith on 1 October 2015	(2 pages)

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