Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
AP01 |
Appointment of Abby Cogswell Moskovitz as a director on 24 January 2025
|
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Timothy Simon Hood as a director on 24 January 2025
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Prasenjit Dasgupta as a director on 12 December 2024
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of Nancy Anna Person as a director on 12 December 2024
|
|
|
07 Jun 2024 |
PSC05 |
Change of details for Hyland Uk Holdings Limited as a person with significant control on 7 June 2024
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from The Place Bridge Avenue Maidenhead Berkshire SL6 1AF England to Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 7 June 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
03 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sum of usd 56,613.49 standing to the credit of the echange be capitalisd 20/12/2022
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
21 Dec 2022 |
MISC |
*Resolution* document originally entered on wrong company. Errored off and processed on correct company record. Nuxeo LIMITED 10723679
|
|
|
21 Dec 2022 |
MISC |
*Solvency statement* document originally entered on wrong company. Errored off and processed on correct company record. Nuxeo LIMITED 10723679
|
|
|
20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
|
|
|
20 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
20 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
|
|
|
20 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 20/12/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 20/12/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
|
|
|
29 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
29 Sep 2022 |
CAP-SS |
Solvency Statement dated 26/09/22
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 26/09/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from Unit 5, Green Mews Bevenden Street London N1 6AS England to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 13 May 2022
|
|