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NEKTR LTD

Company number 09336932

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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)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 2,585.61	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 2,585.61 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	PSC01	Notification of Craig John Scott as a person with significant control on 6 April 2016	View PDF Notification of Craig John Scott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,143.47	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 1,143.47 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AD01	Registered office address changed from Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS to West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on 5 June 2017	View PDF Registered office address changed from Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS to West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on 5 June 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 988.29	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 988.29 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 820.30	View PDF Statement of capital on 27 June 2016 GBP 820.30 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CAP-SS	Solvency Statement dated 24/05/16	View PDF Solvency Statement dated 24/05/16 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital reduced 24/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share capital reduced 24/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 41,275	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 41,275 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	TM01	Termination of appointment of Andrew Lawrence Bowen as a director on 10 December 2015	View PDF Termination of appointment of Andrew Lawrence Bowen as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Andrew Lawrence Bowen as a director on 19 March 2015	View PDF Appointment of Mr Andrew Lawrence Bowen as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Richard Martin Peel as a director on 19 March 2015	View PDF Appointment of Mr Richard Martin Peel as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 41,275	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 41,275 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 685.00	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 685.00 - link opens in a new window - 4 pages (4 pages)

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