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NEXUS PLANNING LIMITED

Company number 08491440

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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)
04 Jun 2020	AP01	Appointment of Mr Shaun Peter Andrews as a director on 21 May 2020	View PDF Appointment of Mr Shaun Peter Andrews as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
12 Jun 2019	AP01	Appointment of Mr Ian Apsley as a director on 1 June 2019	View PDF Appointment of Mr Ian Apsley as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Amanda Jane Balson as a director on 30 April 2019	View PDF Termination of appointment of Amanda Jane Balson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Peter Anthony Crossley as a director on 31 May 2019	View PDF Termination of appointment of Peter Anthony Crossley as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
22 Aug 2018	AD01	Registered office address changed from 3 Weybridge Business Park Addlestone Road Weybridge KT15 2BW to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 22 August 2018	View PDF Registered office address changed from 3 Weybridge Business Park Addlestone Road Weybridge KT15 2BW to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 22 August 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2018	AP01	Appointment of Mr Robert Pearson as a director on 1 January 2018	View PDF Appointment of Mr Robert Pearson as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
05 May 2017	AP01	Appointment of Ms Amanda Balson as a director on 1 May 2017	View PDF Appointment of Ms Amanda Balson as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
22 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 May 2016	TM02	Termination of appointment of John Rees Myers as a secretary on 29 April 2016	View PDF Termination of appointment of John Rees Myers as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
14 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
14 Aug 2015	AP01	Appointment of Mr Peter Tooher as a director on 1 August 2015	View PDF Appointment of Mr Peter Tooher as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	SH02	Sub-division of shares on 27 March 2015	View PDF Sub-division of shares on 27 March 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 15/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 15/01/2015 - link opens in a new window - 53 pages (53 pages)

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NEXUS PLANNING LIMITED

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