NEXANTECA LIMITED

Company number 03851671

Date	Type	Description	View / Download
02 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
31 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2023	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2023	MR04	Satisfaction of charge 3 in full	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
17 Nov 2022	AD04	Register(s) moved to registered office address 110 Cannon Street London EC4N 6EU	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
31 May 2022	CH01	Director's details changed for Richard Trenance Sleep on 25 June 2021	(2 pages)
31 May 2022	CH01	Director's details changed for Mr Alastair James Hensman on 25 June 2021	(2 pages)
31 Mar 2022	AUD	Auditor's resignation	(1 page)
22 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
26 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
26 Nov 2021	PSC07	Cessation of Baseme Sarandah as a person with significant control on 11 May 2021	(1 page)
26 Nov 2021	PSC07	Cessation of Arjun Gupta as a person with significant control on 11 May 2021	(1 page)
24 Nov 2021	TM01	Termination of appointment of Patricia Anne Anderson as a director on 10 September 2021	(1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
25 Jun 2021	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 110 Cannon Street London EC4N 6EU on 25 June 2021	(1 page)
26 Jan 2021	MA	Memorandum and Articles of Association	(16 pages)
14 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-27	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Sunil Bhardwaj as a director on 17 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Ms Patricia Anne Anderson as a director on 17 July 2020	(2 pages)