- Company Overview for NEXUS NINE LIMITED (10731020)
- Filing history for NEXUS NINE LIMITED (10731020)
- People for NEXUS NINE LIMITED (10731020)
- More for NEXUS NINE LIMITED (10731020)
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) |
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21 Aug 2020 | PSC04 | Change of details for Mr Mark Lupton as a person with significant control on 23 March 2020 | |
11 Jun 2020 | AP01 | Appointment of Mr Paul Kieron Kennard as a director on 19 April 2020 | |
23 May 2020 | PSC07 | Cessation of Grant Powell as a person with significant control on 23 March 2020 | |
06 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with updates | |
19 Mar 2020 | TM01 | Termination of appointment of Grant Powell as a director on 31 October 2019 | |
19 Mar 2020 | TM01 | Termination of appointment of Antony John Lamb as a director on 31 October 2019 | |
30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
04 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
17 Jan 2019 | CH01 | Director's details changed for Mr Grant Powell on 17 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Mark Lupton on 17 January 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Mr Antony John Lamb on 17 January 2019 | |
17 Jan 2019 | PSC04 | Change of details for Mr Grant Powell as a person with significant control on 17 January 2019 | |
17 Jan 2019 | PSC04 | Change of details for Mr Mark Lupton as a person with significant control on 17 January 2019 | |
17 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
06 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Nov 2018 | AD01 | Registered office address changed from 19 Rayment Avenue Canvey Island SS8 7JU England to New Hockley Hall Farm Lower Road Hockley SS5 5NW on 5 November 2018 | |
20 Aug 2018 | AD01 | Registered office address changed from 4 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX England to 19 Rayment Avenue Canvey Island SS8 7JU on 20 August 2018 | |
20 Aug 2018 | AD01 | Registered office address changed from 19 Rayment Avenue Canvey Island SS8 7JU United Kingdom to 4 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX on 20 August 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
04 May 2018 | AP01 | Appointment of Mr Antony John Lamb as a director on 12 July 2017 | |
19 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-19
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