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MYNEXUS LIMITED

Company number 11914945

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2023	PSC01	Notification of James Robert Mcmillan as a person with significant control on 8 March 2023	View PDF Notification of James Robert Mcmillan as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
16 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Stephen Mark Perry as a director on 8 March 2023	View PDF Termination of appointment of Stephen Mark Perry as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Stephen Mark Perry as a person with significant control on 30 November 2022	View PDF Cessation of Stephen Mark Perry as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Wendy Kim Martin as a director on 30 November 2022	View PDF Termination of appointment of Wendy Kim Martin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Marion Gamel as a director on 30 November 2022	View PDF Termination of appointment of Marion Gamel as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	CH01	Director's details changed for Mr Dean James Whitehouse on 13 March 2022	View PDF Director's details changed for Mr Dean James Whitehouse on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 94.38	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 94.38 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Dean James Whitehouse on 21 October 2021	View PDF Director's details changed for Mr Dean James Whitehouse on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Dean James Whitehouse as a director on 1 October 2021	View PDF Appointment of Mr Dean James Whitehouse as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 90.34	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 90.34 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 89.67	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 89.67 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares premption did not apply 12/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares premption did not apply 12/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2020	AP01	Appointment of Ms Marion Gamel as a director on 20 April 2020	View PDF Appointment of Ms Marion Gamel as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 85	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 85 - link opens in a new window - 3 pages (3 pages)

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MYNEXUS LIMITED

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