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NEXUS DIGITAL TECHNOLOGY LIMITED

Company number 12214478

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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)
20 May 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 1.26969
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/22
24 Mar 2022 AA Micro company accounts made up to 30 September 2021
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
24 Sep 2021 CH01 Director's details changed for Mrs Mona Lisa Hayat on 24 September 2021
24 Sep 2021 PSC04 Change of details for Mrs Mona Lisa Hayat as a person with significant control on 24 September 2021
15 Sep 2021 TM01 Termination of appointment of Abdulaziz Bin Duaij Bin Khalifa Al Khalifa as a director on 1 July 2021
15 Sep 2021 TM01 Termination of appointment of Nicola Hayat as a director on 1 July 2021
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Sep 2021 AP01 Appointment of Sheikh Abdulaziz Bin Duaij Bin Khalifa Al Khalifa as a director on 25 March 2021
05 Aug 2021 CH01 Director's details changed for Ms Nicola Hayat on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mrs Mona Lisa Hayat on 5 August 2021
05 Aug 2021 PSC04 Change of details for Mrs Mona Lisa Hayat as a person with significant control on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from 7 London Office 7 Bell Yard Londonlondon WC2A 2JR England to London Office 7 Bell Yard London WC2A 2JR on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England to 7 London Office 7 Bell Yard Londonlondon WC2A 2JR on 5 August 2021
22 Jun 2021 SH02 Sub-division of shares on 13 June 2021
11 May 2021 AA Micro company accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2020 AP01 Appointment of Ms Nicola Hayat as a director on 28 August 2020
03 Sep 2020 CH01 Director's details changed for Mrs Mona Lisa Hayat on 2 September 2020
03 Sep 2020 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to L2-8 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG on 3 September 2020
16 Mar 2020 AD01 Registered office address changed from 19 Undercliff Road London SE13 7TU England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 16 March 2020
13 Mar 2020 CH01 Director's details changed for Mrs Mona Lisa Hayat on 26 February 2020
18 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-18
  • GBP 1