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NUXEO LIMITED

Company number 10723679

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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 Oct 2021 AUD Auditor's resignation
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
27 Apr 2021 TM01 Termination of appointment of Eric Barroca as a director on 8 April 2021
27 Apr 2021 AP01 Appointment of Timothy Simon Hood as a director on 8 April 2021
27 Apr 2021 AP01 Appointment of Ms Nancy Anna Person as a director on 8 April 2021
20 Apr 2021 MR04 Satisfaction of charge 107236790001 in full
20 Apr 2021 MR04 Satisfaction of charge 107236790002 in full
08 Jan 2021 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 Apr 2020 PSC05 Change of details for Nuxeo Group Limited as a person with significant control on 13 April 2017
16 Apr 2020 CH01 Director's details changed for Mr Eric Barroca on 1 June 2018
14 Apr 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Apr 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 MR01 Registration of charge 107236790002, created on 2 July 2019
02 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
25 Apr 2019 CH01 Director's details changed for Mr Eric Barroca on 17 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Eric Barroca on 1 October 2018
24 Apr 2019 PSC05 Change of details for Nuxeo Group Limited as a person with significant control on 2 March 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 MR01 Registration of charge 107236790001, created on 26 February 2018
02 Mar 2018 AD01 Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to Unit 5, Green Mews Bevenden Street London N1 6AS on 2 March 2018