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NEXOS SOLUTIONS LIMITED

Company number SC633398

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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)
28 Oct 2019	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)
28 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 860	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 860 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 23 October 2019	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 23 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 17 October 2019	View PDF Appointment of Mr John Angus Macgregor as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Derek George Mitchell as a director on 17 October 2019	View PDF Appointment of Mr Derek George Mitchell as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Terry Allan as a director on 17 October 2019	View PDF Appointment of Mr Terry Allan as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	MR01	Registration of charge SC6333980001, created on 17 October 2019	View PDF Registration of charge SC6333980001, created on 17 October 2019 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	AP01	Appointment of Mr Ian Cobban as a director on 26 June 2019	View PDF Appointment of Mr Ian Cobban as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	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 - 13 pages (13 pages)
26 Jun 2019	TM01	Termination of appointment of Neil David Forbes as a director on 26 June 2019	View PDF Termination of appointment of Neil David Forbes as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC02	Notification of Global Energy (Group) Limited as a person with significant control on 26 June 2019	View PDF Notification of Global Energy (Group) Limited as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Ross Scott Gardner as a director on 26 June 2019	View PDF Termination of appointment of Ross Scott Gardner as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 26 June 2019	View PDF Withdrawal of a person with significant control statement on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr Gordon James Farmer as a director on 26 June 2019	View PDF Appointment of Mr Gordon James Farmer as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr Roderick James Macgregor as a director on 26 June 2019	View PDF Appointment of Mr Roderick James Macgregor as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 1 - link opens in a new window - 9 pages (9 pages)

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