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MIDNEXUS LIMITED

Company number 13287926

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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)
09 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
27 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Mr Craig Nickerson as a director on 31 January 2024	View PDF Appointment of Mr Craig Nickerson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Sharon Denise Cooper as a director on 31 January 2024	View PDF Termination of appointment of Sharon Denise Cooper as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA on 9 November 2023	View PDF Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA on 9 November 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Mr Michiel Alexander Verhoeven as a director on 3 April 2023	View PDF Appointment of Mr Michiel Alexander Verhoeven as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Andrew Kouloumbrides as a director on 3 April 2023	View PDF Termination of appointment of Andrew Kouloumbrides as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 19 pages (19 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
07 Jun 2021	AD01	Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to 85 Gresham Street London EC2V 7NQ on 7 June 2021	View PDF Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to 85 Gresham Street London EC2V 7NQ on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	MR01	Registration of charge 132879260001, created on 10 May 2021	View PDF Registration of charge 132879260001, created on 10 May 2021 - link opens in a new window - 28 pages (28 pages)
11 Apr 2021	TM01	Termination of appointment of Jonas Niklas Samlin as a director on 1 April 2021	View PDF Termination of appointment of Jonas Niklas Samlin as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 3,744,153.35	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 3,744,153.35 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	TM01	Termination of appointment of Francois Emmanuel Marie De Mitry as a director on 1 April 2021	View PDF Termination of appointment of Francois Emmanuel Marie De Mitry as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	TM01	Termination of appointment of Emily Rose Hyslop as a director on 1 April 2021	View PDF Termination of appointment of Emily Rose Hyslop as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	AP01	Appointment of Mr Daniel James Reid as a director on 1 April 2021	View PDF Appointment of Mr Daniel James Reid as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	TM01	Termination of appointment of Henry Ellis Davies as a director on 1 April 2021	View PDF Termination of appointment of Henry Ellis Davies as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2021	AP01	Appointment of Ms Sharon Denise Cooper as a director on 1 April 2021	View PDF Appointment of Ms Sharon Denise Cooper as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	AP01	Appointment of Mr Andrew Kouloumbrides as a director on 1 April 2021	View PDF Appointment of Mr Andrew Kouloumbrides as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 July 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP .01	View PDF Incorporation Statement of capital on 2021-03-24 GBP .01 - link opens in a new window - 38 pages (38 pages)

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MIDNEXUS LIMITED

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