NEX OPTIMISATION LIMITED

Company number 09080495

Date	Type	Description	View / Download
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
08 Oct 2015	AP01	Appointment of Christina Angela Finan as a director on 6 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Jennifer Katherine Knott as a director on 6 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of David Stephen Gregg as a director on 6 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of David Charles Ireland as a director on 6 October 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,001	(5 pages)
21 Jan 2015	SH20	Statement by directors	(1 page)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 2,001	(4 pages)
21 Jan 2015	CAP-SS	Solvency statement dated 20/01/15	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/01/2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 6 January 2015	(1 page)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,001	(3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,001	(3 pages)
26 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
17 Sep 2014	AP01	Appointment of Mr David Stephen Gregg as a director on 15 September 2014	(2 pages)
11 Jun 2014	NEWINC	Incorporation	(35 pages)