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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)
26 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
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
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 762,357.00
21 Jul 2017 SH02 Sub-division of shares on 5 July 2017
21 Jul 2017 SH02 Sub-division of shares on 5 July 2017
21 Jul 2017 SH10 Particulars of variation of rights attached to shares
21 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 05/07/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Jun 2016 AP01 Appointment of Mr Alexander Simon Wiseman as a director on 24 June 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-15
21 Jun 2016 CONNOT Change of name notice
22 Apr 2016 BS Balance Sheet
22 Apr 2016 MAR Re-registration of Memorandum and Articles
22 Apr 2016 AUDR Auditor's report
22 Apr 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Apr 2016 AUDS Auditor's statement
22 Apr 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Apr 2016 RR01 Re-registration from a private company to a public company
15 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
01 Apr 2016 TM01 Termination of appointment of Dawn Rosina Hillman as a director on 14 March 2016
01 Apr 2016 TM01 Termination of appointment of Keith Joseph Breen as a director on 14 March 2016
05 Feb 2016 AP01 Appointment of Mr Richard Kilner as a director on 1 January 2016