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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)
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 8,034.37
05 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 8,034.37
04 Mar 2015 SH03 Purchase of own shares.
27 Feb 2015 CH01 Director's details changed for Russell Cummings on 22 February 2015
27 Feb 2015 CH01 Director's details changed for Dr Paul David Atherton on 22 February 2015
27 Feb 2015 CH01 Director's details changed for Ms Christina Margaret Mccomb on 22 February 2015
02 Feb 2015 AP01 Appointment of Mr Ian Tudor Jenks as a director on 27 January 2015
09 Jan 2015 AP01 Appointment of Mr Anthony Leo Posawatz as a director on 1 January 2015
09 Jan 2015 AP01 Appointment of Mr Antti Henrick Alex Vasara as a director on 1 January 2015
15 Oct 2014 SH03 Purchase of own shares.
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 TM01 Termination of appointment of Mino Green as a director on 16 July 2014
30 Apr 2014 SH03 Purchase of own shares.
15 Apr 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 8,293.70
19 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 8,317.35
20 Dec 2013 CAP-SS Solvency statement dated 09/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 TM01 Termination of appointment of William Macklin as a director
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 8,694.75
25 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 136 Milton Park Abingdon Oxfordshire OX14 4SB United Kingdom on 25 March 2013
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 8,499.17