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NEXUS PHARM LTD

Company number 12353487

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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)
24 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2024 SH08 Change of share class name or designation
24 Apr 2024 SH08 Change of share class name or designation
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
21 Mar 2024 PSC04 Change of details for Mr Muhammad Zaheer as a person with significant control on 30 November 2020
17 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
24 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
24 Oct 2023 SH08 Change of share class name or designation
17 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2023 RESOLUTIONS Resolutions
  • RES14 ‐ 10/10/2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 100
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
01 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
26 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 May 2021 MR01 Registration of charge 123534870004, created on 25 May 2021
18 May 2021 MR01 Registration of charge 123534870003, created on 4 May 2021
06 May 2021 MR01 Registration of charge 123534870002, created on 4 May 2021
08 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
20 Nov 2020 TM01 Termination of appointment of Mohammad Umar Nazir as a director on 29 August 2020
20 Nov 2020 PSC07 Cessation of Mohammad Umar Nazir as a person with significant control on 29 August 2020
02 Aug 2020 PSC01 Notification of Mohammad Umar Nazir as a person with significant control on 1 August 2020
02 Aug 2020 AP01 Appointment of Mr Mohammad Umar Nazir as a director on 1 August 2020
28 Jul 2020 TM01 Termination of appointment of Sundeep Mukundtai Khetani as a director on 27 July 2020