NEX OPTIMISATION LIMITED

Company number 09080495

Date	Type	Description	View / Download
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,436,644	(3 pages)
08 Aug 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 6 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Richard Bodnum as a director on 6 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 6 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 6 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 6 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Kenneth Michael Pigaga as a director on 6 August 2019	(1 page)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 552,001	(3 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(5 pages)
14 May 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 May 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	CH03	Secretary's details changed for Deborah Abrehart on 29 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
04 Jan 2019	PSC05	Change of details for Nex Group Holdings Plc as a person with significant control on 1 November 2018	(2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Kenneth Michael Pigaga as a director on 30 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Jennifer Katherine Knott as a director on 24 October 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Sep 2016	TM01	Termination of appointment of Christina Angela Finan as a director on 15 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr David Charles Ireland as a director on 15 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,001	(5 pages)