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NEXEON LIMITED

Company number 05717554

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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)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 April 2022 GBP 18,788.33	View PDF Statement of capital following an allotment of shares on 23 April 2022 GBP 18,788.33 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 18,744.7	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 18,744.7 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC02	Notification of Nex Uk Holdings Limited as a person with significant control on 25 January 2022	View PDF Notification of Nex Uk Holdings Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 18,642.06	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 18,642.06 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Dr Christoph Andreas Gustav Max Kniehase as a director on 25 January 2022	View PDF Appointment of Dr Christoph Andreas Gustav Max Kniehase as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Stephen Sukjung Lim as a director on 25 January 2022	View PDF Appointment of Mr Stephen Sukjung Lim as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Christoph Kowitz as a director on 25 January 2022	View PDF Termination of appointment of Christoph Kowitz as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH06	Cancellation of shares. Statement of capital on 5 January 2022 GBP 13,743.57	View PDF Cancellation of shares. Statement of capital on 5 January 2022 GBP 13,743.57 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 13,743.57	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 13,743.57 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH06	Cancellation of shares. Statement of capital on 6 January 2022 GBP 13,743.57	View PDF Cancellation of shares. Statement of capital on 6 January 2022 GBP 13,743.57 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 21 December 2021 GBP 13,743.57	View PDF Cancellation of shares. Statement of capital on 21 December 2021 GBP 13,743.57 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 16/12/2021	View PDF Resolutions RES13 ‐ Buyback agreement 16/12/2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 13,749.83	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 13,749.83 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 September 2021 GBP 13,706.21	View PDF Statement of capital following an allotment of shares on 11 September 2021 GBP 13,706.21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Russell Cummings on 15 June 2021	View PDF Director's details changed for Mr Russell Cummings on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Robin Lewis Lincoln as a director on 4 June 2021	View PDF Appointment of Mr Robin Lewis Lincoln as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC02	Notification of Hpso Spv Ltd as a person with significant control on 30 April 2021	View PDF Notification of Hpso Spv Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Invesco Ltd as a person with significant control on 30 April 2021	View PDF Cessation of Invesco Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)

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NEXEON LIMITED

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