NINTEX GLOBAL LIMITED

Company number 09261790

Date	Type	Description	View / Download
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 USD 14,464,761.1	(5 pages)
09 Nov 2015	AP03	Appointment of Justin Avery as a secretary on 29 April 2015	(2 pages)
26 Aug 2015	MA	Memorandum and Articles of Association	(78 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Jul 2015	MR01	Registration of charge 092617900004, created on 1 July 2015	(75 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 USD 14,069,029.2	(4 pages)
12 Feb 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 9 December 2014	(2 pages)
13 Jan 2015	MR01	Registration of charge 092617900001, created on 2 January 2015	(79 pages)
13 Jan 2015	MR01	Registration of charge 092617900002, created on 2 January 2015	(26 pages)
13 Jan 2015	MR01	Registration of charge 092617900003, created on 2 January 2015	(31 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 USD 14,061,529.10	(12 pages)
12 Dec 2014	AP01	Appointment of Mark Edward Woodward as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Brian Virgil Turner as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Kurt Richard Jaggers as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Edward Francis Sippel as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Harry Davis Taylor as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Brian Cook as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Jonathan Michael Seeber as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of John Burton as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Stephen Michael Largent as a director on 5 December 2014	(2 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
29 Oct 2014	AP01	Appointment of Mr Brett Andrew Campbell as a director on 21 October 2014	(2 pages)
13 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next