Companies House does not verify the accuracy of the information filed

NEXUS MK PCN LTD

Company number 14568989

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Katrina Bonwick as a director on 31 July 2024	View PDF Termination of appointment of Katrina Bonwick as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2023	TM01	Termination of appointment of Paul Ekaniyere Iyamabo as a director on 14 November 2023	View PDF Termination of appointment of Paul Ekaniyere Iyamabo as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Sep 2023	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 - 1 page (1 page)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	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)
30 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Navaneetha Rammohan as a person with significant control on 16 August 2023	View PDF Cessation of Navaneetha Rammohan as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 62	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 62 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RP04AP01	Second filing for the appointment of Dr Shivantha Rajiv Shunmugarutnam as a director	View PDF Second filing for the appointment of Dr Shivantha Rajiv Shunmugarutnam as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RP04AP01	Second filing for the appointment of Dr Paul Ekaniyere Iyamabo as a director	View PDF Second filing for the appointment of Dr Paul Ekaniyere Iyamabo as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Ms Katrina Bonwick as a director on 11 July 2023	View PDF Appointment of Ms Katrina Bonwick as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Dr Shivantha Rajiv Shunmugarutnam as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2022.	View PDF Appointment of Dr Shivantha Rajiv Shunmugarutnam as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2022. - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Dr Neil Andrew Douse as a director on 11 July 2023	View PDF Appointment of Dr Neil Andrew Douse as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Dr Paul Ekaniyere Lyamabo as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2023.	View PDF Appointment of Dr Paul Ekaniyere Lyamabo as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2023. - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Dr Ahmed Zafar Nasiri as a director on 11 July 2023	View PDF Appointment of Dr Ahmed Zafar Nasiri as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

NEXUS MK PCN LTD

Filter by category