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PF NEXUS LIMITED

Company number 12223495

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	PSC04	Change of details for Mr Scott Anthony Gillam as a person with significant control on 1 September 2024	View PDF Change of details for Mr Scott Anthony Gillam as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Scott Anthony Gillam on 1 September 2024	View PDF Director's details changed for Mr Scott Anthony Gillam on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 February 2023 GBP 1.31021	View PDF Statement of capital following an allotment of shares on 18 February 2023 GBP 1.31021 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CH01	Director's details changed for Mr Michael Daniel Smales on 29 March 2023	View PDF Director's details changed for Mr Michael Daniel Smales on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 1.31021	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 1.31021 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 1.130868	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 1.130868 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 1.125449	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 1.125449 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 1.115687	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 1.115687 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1.113547	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 1.113547 - link opens in a new window - 8 pages (8 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 1.025641	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 1.025641 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SH02	Sub-division of shares on 5 October 2020	View PDF Sub-division of shares on 5 October 2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/10/2020	View PDF Resolutions RES13 ‐ Re-sub div 05/10/2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PF NEXUS LIMITED

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