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NEXINTO LIMITED

Company number 10275166

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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)
15 Feb 2018	AP01	Appointment of Mr Matthias Johannes Sander as a director on 30 November 2017	View PDF Appointment of Mr Matthias Johannes Sander as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM01	Termination of appointment of Fabian Becker as a director on 7 February 2018	View PDF Termination of appointment of Fabian Becker as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	TM01	Termination of appointment of Diethelm Achim Siebuhr as a director on 7 February 2018	View PDF Termination of appointment of Diethelm Achim Siebuhr as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 2 Chester Row London SW1W 9JH on 14 February 2018	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 2 Chester Row London SW1W 9JH on 14 February 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 47 pages (47 pages)
04 Oct 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2017	PSC07	Cessation of Diethelm Achim Siebuhr as a person with significant control on 30 September 2016	View PDF Cessation of Diethelm Achim Siebuhr as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2017	PSC02	Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 21 September 2016	View PDF Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2017	PSC04	Change of details for Diethelm Achim Siebuhr as a person with significant control on 21 September 2016	View PDF Change of details for Diethelm Achim Siebuhr as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 849.10	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 849.10 - link opens in a new window - 9 pages (9 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 833.10	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 833.10 - link opens in a new window - 11 pages (11 pages)
25 Nov 2016	SH02	Sub-division of shares on 21 September 2016	View PDF Sub-division of shares on 21 September 2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 5 August 2016	View PDF Appointment of Mr Patrick Elborough Sellers as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Greg Clarke as a director on 5 August 2016	View PDF Appointment of Mr Greg Clarke as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director on 5 August 2016	View PDF Appointment of Mr Patrick Jean-Marie De Smedt as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr David William Andrews as a director on 5 August 2016	View PDF Appointment of Mr David William Andrews as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Till Fabian Becker on 12 July 2016	View PDF Director's details changed for Mr Till Fabian Becker on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM02	Termination of appointment of Elaine Tan as a secretary on 12 July 2016	View PDF Termination of appointment of Elaine Tan as a secretary on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-12 GBP 1	View PDF Incorporation Statement of capital on 2016-07-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

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