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NINTEX MIDCO II LIMITED

Company number 11210500

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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)
21 Jun 2022 MR01 Registration of charge 112105000001, created on 15 June 2022
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
13 Feb 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 12 November 2021
12 Feb 2022 TM01 Termination of appointment of Carl Minoo Press as a director on 12 November 2021
12 Feb 2022 TM01 Termination of appointment of Jason Antony Reader as a director on 12 November 2021
11 Feb 2022 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 12 November 2021
11 Feb 2022 TM01 Termination of appointment of Lee Francis Moore as a director on 12 November 2021
11 Feb 2022 AP01 Appointment of Mr Jeffrey Allan Christianson as a director on 12 November 2021
11 Feb 2022 AP01 Appointment of Mr Eric Brandon Johnson as a director on 12 November 2021
18 Aug 2021 CH01 Director's details changed for Mr Lee Francis Moore on 26 February 2021
17 May 2021 AA Group of companies' accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
23 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 16 February 2020
03 Dec 2020 CH01 Director's details changed for Mr Lee Francis Moore on 3 December 2020
11 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
13 Dec 2019 CH01 Director's details changed for Mr Lee Francis Moore on 13 December 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • USD 22.01
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 Group of companies' accounts made up to 30 June 2018
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • USD 22
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • USD 12
15 May 2019 TM01 Termination of appointment of Evia Mary Soussi as a director on 28 August 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019