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NEXXEN HOLDINGS LTD

Company number 07811317

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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)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 654.25441	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 654.25441 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 654.25441	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 654.25441 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 654.25441	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 654.25441 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 654.25441	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 654.25441 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 654.25441	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 654.25441 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 654.25441	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 654.25441 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Nov 2012	TM02	Termination of appointment of George Thatcher as a secretary	View PDF Termination of appointment of George Thatcher as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Michael Kelly as a director	View PDF Appointment of Mr Michael Kelly as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 652.817810	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 652.817810 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
07 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
26 Apr 2012	AD01	Registered office address changed from 11-29 Fashion Street London E1 6PX on 26 April 2012	View PDF Registered office address changed from 11-29 Fashion Street London E1 6PX on 26 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP03	Appointment of George George Thatcher as a secretary	View PDF Appointment of George George Thatcher as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of Scott Button as a secretary	View PDF Termination of appointment of Scott Button as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 December 2011 GBP 609.602980	View PDF Statement of capital following an allotment of shares on 24 December 2011 GBP 609.602980 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 495.659100	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 495.659100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Martijn Hamann as a director	View PDF Appointment of Martijn Hamann as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Mr Richard Philip Anton as a director	View PDF Appointment of Mr Richard Philip Anton as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Ms Marion Anne Bernard as a director	View PDF Appointment of Ms Marion Anne Bernard as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Nov 2011	AP01	Appointment of Dr Sarah Florence Wood as a director	View PDF Appointment of Dr Sarah Florence Wood as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr Matthew Paul Cooke as a director	View PDF Appointment of Mr Matthew Paul Cooke as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr Christopher John Blake as a director	View PDF Appointment of Mr Christopher John Blake as a director - link opens in a new window - 2 pages (2 pages)

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NEXXEN HOLDINGS LTD

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