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NEX INTERNATIONAL LIMITED

Company number 03611426

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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)
02 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,187,222.6
28 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,188,412.3
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 66,453,700.7
21 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,189,672.1
04 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,190,002.9
24 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,190,450
12 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,190,582.3
11 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,203,714.7
04 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,204,376.3
30 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,206,890.3
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger & share consolidation 09/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 09/09/2016
23 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,209,114.9
20 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,212,065.5
20 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,209,776.5
18 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,221,940.5
01 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,224,553.9
25 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,226,803.3
18 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,235,404.10
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with no updates
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital
  • GBP 12,969,458
23 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,127,404.7
18 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,127,717.2