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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 Feb 2020	TM01	Termination of appointment of David Morgan as a director on 26 February 2020	View PDF Termination of appointment of David Morgan as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Jon Halestrap as a director on 26 February 2020	View PDF Termination of appointment of Jon Halestrap as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 81.6	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 81.6 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 79.90	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 79.90 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AD01	Registered office address changed from 10th Floor 3 Hardman Street Manchester M3 3HF England to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 31 October 2019	View PDF Registered office address changed from 10th Floor 3 Hardman Street Manchester M3 3HF England to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AD01	Registered office address changed from 85 Hampton Road Knowle Solihull B93 0NU England to 10th Floor 3 Hardman Street Manchester M3 3HF on 24 September 2019	View PDF Registered office address changed from 85 Hampton Road Knowle Solihull B93 0NU England to 10th Floor 3 Hardman Street Manchester M3 3HF on 24 September 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jun 2019	PSC01	Notification of Stephen Mark Perry as a person with significant control on 28 May 2019	View PDF Notification of Stephen Mark Perry as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC04	Change of details for Miss Gaynor Matthews as a person with significant control on 28 May 2019	View PDF Change of details for Miss Gaynor Matthews as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 79.05	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 79.05 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Ms Wendy Kim Martin as a director on 28 May 2019	View PDF Appointment of Ms Wendy Kim Martin as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Jon Halestrap as a director on 28 May 2019	View PDF Appointment of Mr Jon Halestrap as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr David Morgan as a director on 28 May 2019	View PDF Appointment of Mr David Morgan as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Stephen Mark Perry as a director on 28 May 2019	View PDF Appointment of Mr Stephen Mark Perry as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	SH02	Sub-division of shares on 9 May 2019	View PDF Sub-division of shares on 9 May 2019 - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 59.50	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 59.50 - link opens in a new window - 4 pages (4 pages)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 09/05/2019	View PDF Resolutions RES13 ‐ Sub divided 09/05/2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr James Mcmillan as a director on 9 May 2019	View PDF Appointment of Mr James Mcmillan as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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