NEXOS SOLUTIONS LIMITED

Company number SC633398

Date	Type	Description	View / Download
15 Feb 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 February 2023	(1 page)
10 Feb 2023	MR01	Registration of charge SC6333980003, created on 8 February 2023	(14 pages)
10 Feb 2023	MR04	Satisfaction of charge SC6333980002 in full	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(9 pages)
19 Jan 2022	TM01	Termination of appointment of Ian Cobban as a director on 20 July 2021	(1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(52 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 Nov 2021	MR04	Satisfaction of charge SC6333980001 in full	(1 page)
03 Nov 2021	MR01	Registration of charge SC6333980002, created on 26 October 2021	(17 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	(23 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Sep 2021	SH08	Change of share class name or designation	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
08 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(9 pages)
08 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(54 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
23 Oct 2020	PSC05	Change of details for Global Energy (Group) Limited as a person with significant control on 26 June 2019	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	(3 pages)