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NIXY LIMITED

Company number 14856737

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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 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Nov 2024	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 - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AD01	Registered office address changed from 309 Hoe Street London E17 9BG England to 23 Croye Close Andover SP10 3AF on 21 October 2024	View PDF Registered office address changed from 309 Hoe Street London E17 9BG England to 23 Croye Close Andover SP10 3AF on 21 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	TM01	Termination of appointment of Philippa Mary Weitz as a director on 2 October 2023	View PDF Termination of appointment of Philippa Mary Weitz as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Ms Philippa Mary Weitz as a director on 10 July 2023	View PDF Appointment of Ms Philippa Mary Weitz as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 79	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 79 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 77	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 77 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AP01	Appointment of Mr Kalpesh Mayurkant Baxi as a director on 8 June 2023	View PDF Appointment of Mr Kalpesh Mayurkant Baxi as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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