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NEXINTO HOLDING LIMITED

Company number 08784967

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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)
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 20 November 2017
30 Sep 2017 AA Full accounts made up to 30 June 2017
29 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 124,767.65
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 CH01 Director's details changed for Diethelm Achim Siebuhr on 4 December 2013
13 Jul 2016 CH01 Director's details changed for Fabian Becker on 4 December 2013
12 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 124,473.6
09 Dec 2015 AP01 Appointment of Mr David William Andrews as a director on 13 November 2015
09 Dec 2015 TM01 Termination of appointment of Paul Stewart Landsman as a director on 13 November 2015
01 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
02 Feb 2015 AA Full accounts made up to 30 June 2014
28 Jan 2015 AP01 Appointment of Mr Paul Stewart Landsman as a director on 20 January 2015
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 124,473.6
17 Dec 2014 CH01 Director's details changed for Patrick Jean-Marie De Smedt on 1 January 2014
17 Dec 2014 CH01 Director's details changed for Diethelm Achim Siebuhr on 1 January 2014
17 Dec 2014 CH01 Director's details changed for Fabian Becker on 1 January 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 124,473.6
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 113,020.6
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 92,944.6
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 62,276.8