NEXEON LIMITED

Company number 05717554

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
28 Jan 2019	AP01	Appointment of Mr Russell Cummings as a director on 16 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Antti Henrick Alex Vasara as a director on 1 January 2019	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
20 Sep 2018	TM01	Termination of appointment of Paul David Atherton as a director on 7 September 2018	(1 page)
01 May 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 18 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Jamie Vollbracht as a director on 18 April 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Jamie Vollbracht as a director on 6 March 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 10 February 2018	(1 page)
18 Dec 2017	CH01	Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017	(2 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(9 pages)
08 Jan 2017	AP01	Appointment of Dr Nigel Aaron Pitchford as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Russell Cummings as a director on 31 December 2016	(1 page)
12 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 12,620.80	(5 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 9,620.80	(6 pages)
24 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2016	SH08	Change of share class name or designation	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 09/05/2016	(42 pages)
29 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 8,034.37	(13 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
25 Aug 2015	MR04	Satisfaction of charge 1 in full	(8 pages)
25 Aug 2015	MR04	Satisfaction of charge 2 in full	(8 pages)