NEXXEN HOLDINGS LTD

Company number 07811317

Date	Type	Description	View / Download
12 Nov 2015	CH01	Director's details changed for Mr Paul Cheesbrough on 1 October 2015	(2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 819.607	(5 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 727.02047	(4 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
29 Oct 2015	AP01	Appointment of Mr Jesse Angelo as a director on 16 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mrs Catherine Sarah Vanneck Smith as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Michael Bruce Miller as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Paul Cheesbrough as a director on 1 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Miss Lucy Caroline Greggains as a director on 1 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mrs Rebekah Mary Brooks as a director on 1 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Michael Kelly as a director on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Martijn Hamann as a director on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Christopher John Blake as a director on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Richard Philip Anton as a director on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Marion Anne Bernard as a director on 30 September 2015	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 692.38809	(4 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 692.38809	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809	(4 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 692.38809	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 692.38809	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809	(4 pages)

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