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NEXUS MATRIX GROUP LIMITED

Company number 15062701

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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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	PSC04	Change of details for Mrs Eva Lydia Palmer as a person with significant control on 5 December 2024	View PDF Change of details for Mrs Eva Lydia Palmer as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Lewis James Hulse as a person with significant control on 5 December 2024	View PDF Cessation of Lewis James Hulse as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	PSC01	Notification of Eva Lydia Palmer as a person with significant control on 5 December 2024	View PDF Notification of Eva Lydia Palmer as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Lewis James Hulse as a director on 5 December 2024	View PDF Termination of appointment of Lewis James Hulse as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mrs Eve Lydia Palmer as a director on 6 November 2024	View PDF Appointment of Mrs Eve Lydia Palmer as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RP10	Address of person with significant control Mr Lewis James Hulse changed to 15062701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024	View PDF Address of person with significant control Mr Lewis James Hulse changed to 15062701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RP09	Address of officer Mr Lewis James Hulse changed to 15062701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024	View PDF Address of officer Mr Lewis James Hulse changed to 15062701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 9 Ashwood Close Netherley Liverpool L27 8YW England to Stage 2 Business Centre Dundas Lane Portsmouth PO3 5nd on 21 May 2024	View PDF Registered office address changed from 9 Ashwood Close Netherley Liverpool L27 8YW England to Stage 2 Business Centre Dundas Lane Portsmouth PO3 5nd on 21 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CERTNM	Company name changed swosnaples LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed swosnaples LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 9 Ashwood Close Netherley Liverpool L27 8YW on 1 March 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 9 Ashwood Close Netherley Liverpool L27 8YW on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Lee Cross as a person with significant control on 1 March 2024	View PDF Cessation of Lee Cross as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Lee Cross as a director on 1 March 2024	View PDF Termination of appointment of Lee Cross as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC01	Notification of Lewis James Hulse as a person with significant control on 1 March 2024 ANNOTATION Part Admin Removed The PSC's address on the IN01 was administratively removed from the public register on 11/07/2024 as the material was not properly delivered	View PDF Notification of Lewis James Hulse as a person with significant control on 1 March 2024 ANNOTATION Part Admin Removed The PSC's address on the IN01 was administratively removed from the public register on 11/07/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Lewis James Hulse as a director on 1 March 2024 ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the public register on 11/07/2024 as the material was not properly delivered	View PDF Appointment of Mr Lewis James Hulse as a director on 1 March 2024 ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the public register on 11/07/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N17GU on 3 October 2023	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N17GU on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 3 October 2023	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to 20 Wenlock Road London N1 7GU on 3 October 2023	View PDF Registered office address changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to 20 Wenlock Road London N1 7GU on 3 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC01	Notification of Lee Cross as a person with significant control on 29 September 2023	View PDF Notification of Lee Cross as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Filippo Niccoli as a person with significant control on 10 September 2023	View PDF Cessation of Filippo Niccoli as a person with significant control on 10 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Lee Cross as a director on 29 September 2023	View PDF Appointment of Mr Lee Cross as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Filippo Niccoli as a director on 10 September 2023	View PDF Termination of appointment of Filippo Niccoli as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NEXUS MATRIX GROUP LIMITED

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