NEXUS INFRASTRUCTURE PLC filing history - Find and update company information

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NEXUS INFRASTRUCTURE PLC

Company number 05635505

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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)
14 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Alexander Simon Wiseman as a director on 27 March 2024	View PDF Termination of appointment of Alexander Simon Wiseman as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Interim accounts made up to 3 February 2023	View PDF Interim accounts made up to 3 February 2023 - link opens in a new window - 17 pages (17 pages)
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH06	Cancellation of shares. Statement of capital on 24 March 2023 GBP 180,686.14	View PDF Cancellation of shares. Statement of capital on 24 March 2023 GBP 180,686.14 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases/ appointment of directors 17/03/2023	View PDF Resolutions RES13 ‐ Authority to make market purchases/ appointment of directors 17/03/2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 923,643.7	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 923,643.7 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 92 pages (92 pages)
23 Feb 2023	AP01	Appointment of Mr Michael Thomas Morris as a director on 3 February 2023	View PDF Appointment of Mr Michael Thomas Morris as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Dawn Rosina Hillman as a director on 3 February 2023	View PDF Appointment of Mrs Dawn Rosina Hillman as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Charles Alan Sweeney as a director on 3 February 2023	View PDF Appointment of Mr Charles Alan Sweeney as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Michael Thomas Morris as a director on 3 February 2023	View PDF Termination of appointment of Michael Thomas Morris as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Alan Christopher Martin as a director on 3 February 2023	View PDF Termination of appointment of Alan Christopher Martin as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 911,138.08	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 911,138.08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchases 15/02/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to make off market purchases 15/02/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 108 pages (108 pages)
18 Jan 2022	AP01	Appointment of Mrs Clare Anne Lacey as a director on 14 January 2022	View PDF Appointment of Mrs Clare Anne Lacey as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 909,638.08	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 909,638.08 - link opens in a new window - 3 pages (3 pages)

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