NEXUS INFRASTRUCTURE PLC

Company number 05635505

Date	Type	Description	View / Download
04 Jan 2022	TM01	Termination of appointment of Geoffrey Howard French as a director on 31 December 2021	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
19 Jul 2021	AD01	Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL to Nexus Park Avenue East, Skyline 120 Great Notley Braintree Essex CM77 7AL on 19 July 2021	(1 page)
28 May 2021	AD03	Register(s) moved to registered inspection location The Registry, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 May 2021	AD02	Register inspection address has been changed to The Registry, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2021	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	(4 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 908,015	(3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(96 pages)
04 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 905,215	(3 pages)
12 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(84 pages)
02 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
08 Aug 2019	MR01	Registration of charge 056355050004, created on 5 August 2019	(22 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(68 pages)
08 Mar 2019	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	(6 pages)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
28 Nov 2018	AP01	Appointment of Ffion Haf Griffith as a director on 15 November 2018	(2 pages)
02 Jul 2018	AUD	Auditor's resignation	(1 page)
26 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(71 pages)
12 Mar 2018	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	(5 pages)
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(6 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 762,357.00	(6 pages)
21 Jul 2017	SH02	Sub-division of shares on 5 July 2017	(6 pages)
21 Jul 2017	SH02	Sub-division of shares on 5 July 2017	(6 pages)