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NEXER ENTERPRISE APPLICATIONS LIMITED

Company number 12254404

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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)
13 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mrs Marie Angelika Dorf Jaklinder as a director on 25 June 2024	View PDF Appointment of Mrs Marie Angelika Dorf Jaklinder as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Ann Huynh as a director on 5 June 2024	View PDF Termination of appointment of Ann Huynh as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM01	Termination of appointment of Stefan Patrick Johnston as a director on 18 August 2023	View PDF Termination of appointment of Stefan Patrick Johnston as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mrs Ann Huynh as a director on 18 August 2023	View PDF Appointment of Mrs Ann Huynh as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022	PSC04	Change of details for Mr Dan Olof Olofsson as a person with significant control on 10 October 2019	View PDF Change of details for Mr Dan Olof Olofsson as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC01	Notification of Dan Olof Olofsson as a person with significant control on 10 October 2019	View PDF Notification of Dan Olof Olofsson as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Johan Glennmo as a person with significant control on 10 October 2019	View PDF Change of details for Johan Glennmo as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	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 - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Aug 2020	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 - 1 page (1 page)
04 Aug 2020	PSC01	Notification of Andreas Olofsson Tarantino as a person with significant control on 10 October 2019	View PDF Notification of Andreas Olofsson Tarantino as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Hanna Olofsson as a person with significant control on 10 October 2019	View PDF Notification of Hanna Olofsson as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Johan Glennmo as a person with significant control on 10 October 2019	View PDF Notification of Johan Glennmo as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 3 August 2020	View PDF Withdrawal of a person with significant control statement on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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