- Company Overview for NINTEX GLOBAL LIMITED (09261790)
- Filing history for NINTEX GLOBAL LIMITED (09261790)
- People for NINTEX GLOBAL LIMITED (09261790)
- Charges for NINTEX GLOBAL LIMITED (09261790)
- More for NINTEX GLOBAL LIMITED (09261790)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
| 23 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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| 23 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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| 17 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 17 March 2016
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| 21 Dec 2016 | SH03 | Purchase of own shares. | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 14 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 29 April 2015
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| 14 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 28 July 2016
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| 13 Sep 2016 | AA | Full accounts made up to 30 June 2015 | |
| 05 Sep 2016 | CH03 | Secretary's details changed for Jeffrey Christianson on 5 September 2016 | |
| 05 Sep 2016 | CH03 | Secretary's details changed for Justin Avery on 5 September 2016 | |
| 19 Jul 2016 | AP01 | Appointment of Michael Marcus Libert as a director on 5 July 2016 | |
| 21 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 12 January 2016
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| 21 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 4 February 2016
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| 12 Apr 2016 | CH01 | Director's details changed for Mr Jonathan Michael Seeber on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for John Burton on 12 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Edward Francis Sippel as a director on 15 March 2016 | |
| 11 Mar 2016 | SH20 | Statement by Directors | |
| 11 Mar 2016 | SH19 |
Statement of capital on 11 March 2016
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| 11 Mar 2016 | CAP-SS | Solvency Statement dated 15/02/16 | |
| 11 Mar 2016 | RESOLUTIONS |
Resolutions
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| 16 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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| 16 Feb 2016 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-02-16
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| 16 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 13 Nov 2015 | AP03 | Appointment of Jeffrey Christianson as a secretary on 29 April 2015 |