NIOX GROUP PLC

Company number 05822706

Date	Type	Description	View / Download
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 301,367.27	(4 pages)
29 May 2020	MR04	Satisfaction of charge 058227060001 in full	(4 pages)
29 May 2020	MR04	Satisfaction of charge 058227060002 in full	(4 pages)
26 May 2020	AP01	Appointment of Mr Garry Watts as a director on 2 March 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30	(3 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 300,554.26	(4 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 300,224.1	(4 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 300,168.44	(4 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roy David Roller as a director on 9 January 2020	(2 pages)
09 Jan 2020	AP03	Appointment of Mr Michael Roy David Roller as a secretary on 9 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Julien Fabrice Cotta as a director on 9 January 2020	(1 page)
09 Jan 2020	TM02	Termination of appointment of Julien Fabrice Cotta as a secretary on 9 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Steven Charles Andrew Harris as a director on 31 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Ian Roy Johnson as a director on 5 December 2019	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 300,159.47	(4 pages)
05 Dec 2019	TM01	Termination of appointment of Francesco Granata as a director on 5 December 2019	(1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 300,143.3592	(4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 300,143.35	(4 pages)
04 Sep 2019	AP01	Appointment of Mr Jonathan Charles Emms as a director on 2 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Roderick Peter Hafner as a director on 2 September 2019	(1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 300,142.65	(4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 300,133.26	(4 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 300,131.26	(4 pages)
03 Jul 2019	MR01	Registration of charge 058227060001, created on 19 June 2019	(48 pages)