NEXEON LIMITED

Company number 05717554

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(7 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 25,489	(3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 23,023.2	(3 pages)
27 Nov 2023	TM01	Termination of appointment of Christoph Andreas Gustav Max Kniehase as a director on 16 November 2023	(1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	(42 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(38 pages) Download iXBRL
11 Apr 2023	AP01	Appointment of Mr Benjamin Needham as a director on 23 March 2023	(2 pages)
24 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(6 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 22,067.89	(3 pages)
24 Mar 2023	TM01	Termination of appointment of Erik Spencer Ripple as a director on 27 February 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Gary Horvat as a director on 24 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Woosung Jung as a director on 2 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of Stephen Sukjung Lim as a director on 2 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Anthony Leo Posawatz as a director on 31 December 2022	(1 page)
23 Jan 2023	TM01	Termination of appointment of Ian Tudor Jenks as a director on 31 December 2022	(1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	(37 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 September 2022 GBP 21,952.42	(3 pages)
07 Nov 2022	AP01	Appointment of Mr Stephen Graham Dobson as a director on 1 November 2022	(2 pages)
12 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Aug 2022	PSC07	Cessation of Nex Uk Holdings Limited as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Hpso Spv Ltd as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 21,849.78	(3 pages)
05 Aug 2022	AP01	Appointment of Mr Erik Spencer Ripple as a director on 29 July 2022	(2 pages)