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NYXEON LTD

Company number 08728980

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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)
09 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Jun 2015 AA Full accounts made up to 30 September 2014
20 Feb 2015 AP01 Appointment of Mr Clifford Alexander Mcconkey as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Christopher Ian Stratton as a director on 20 February 2015
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
11 Sep 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
23 Jul 2014 AP01 Appointment of Christopher Ian Stratton as a director on 7 July 2014
22 Jul 2014 AP01 Appointment of Christopher Corbin as a director on 7 July 2014
22 Jul 2014 AD01 Registered office address changed from 3rd Floor South Entrance 37-41 Bedford Row London WC1R 4JH United Kingdom on 22 July 2014
22 Jul 2014 AP01 Appointment of Mrs Vivien Mary Adshead as a director on 7 July 2014
11 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted