NEXMO LIMITED

Company number 07935346

Date	Type	Description	View / Download
24 Jul 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 July 2019	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
08 Feb 2019	TM01	Termination of appointment of Lewis Black as a director on 30 January 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr David Levi as a director on 30 January 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Mar 2018	PSC02	Notification of Vonage Holdings Corp. as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Jun 2017	AP01	Appointment of Lewis Black as a director on 22 May 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr David Todd Pearson as a director on 22 May 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Randy Rutherford as a director on 22 May 2017	(2 pages)
23 Jun 2017	AP03	Appointment of Randy Rutherford as a secretary on 22 May 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Antoine Jamous as a director on 22 May 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 New Street Square London EC4A 3TW on 22 November 2016	(1 page)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(3 pages)
17 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 13 August 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(3 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(13 pages)