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NEXUS NEWARK LIMITED

Company number 12327125

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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)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Accounts for a small company made up to 5 April 2021	View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MR01	Registration of charge 123271250002, created on 19 April 2021	View PDF Registration of charge 123271250002, created on 19 April 2021 - link opens in a new window - 50 pages (50 pages)
07 Apr 2021	MR01	Registration of charge 123271250001, created on 1 April 2021	View PDF Registration of charge 123271250001, created on 1 April 2021 - link opens in a new window - 50 pages (50 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AP01	Appointment of Duncan Murray Reid as a director on 30 September 2020	View PDF Appointment of Duncan Murray Reid as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	View PDF Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 July 2020	View PDF Appointment of Mr Neil Andrew Forster as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC05	Change of details for Nexus Resource Recovery Limited as a person with significant control on 3 July 2020	View PDF Change of details for Nexus Resource Recovery Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	View PDF Registered office address changed from 15 Golden Square London England W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	View PDF Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 17 June 2020	View PDF Termination of appointment of Sarah Cruickshank as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 5 April 2021	View PDF Current accounting period extended from 30 November 2020 to 5 April 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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NEXUS NEWARK LIMITED

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