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NINTEX MIDCO LIMITED

Company number 11179161

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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)
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • USD 120.01
17 Jul 2019 AP01 Appointment of Martin William Gordon Palmer as a director on 16 July 2019
10 Jul 2019 AUD Auditor's resignation
18 Jun 2019 AA Full accounts made up to 30 June 2018
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • USD 120
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • USD 110
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
06 Feb 2019 TM01 Termination of appointment of Evia Mary Soussi as a director on 28 August 2018
11 Sep 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 111791610004, created on 30 March 2018
20 Aug 2018 AP01 Appointment of Ms Evia Mary Soussi as a director on 10 August 2018
31 Jul 2018 MR01 Registration of charge 111791610003, created on 30 July 2018
25 May 2018 MR01 Registration of charge 111791610002, created on 14 May 2018
10 Apr 2018 MR01 Registration of charge 111791610001, created on 30 March 2018
27 Mar 2018 AP01 Appointment of Mr Jason Antony Reader as a director on 26 March 2018
27 Mar 2018 AP01 Appointment of Mr Lee Francis Moore as a director on 26 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
15 Mar 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
14 Mar 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 9 March 2018
15 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • USD 1