NIOX GROUP PLC filing history - Find and update company information

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NIOX GROUP PLC

Company number 05822706

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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)
03 Jul 2019	MR01	Registration of charge 058227060002, created on 19 June 2019	View PDF Registration of charge 058227060002, created on 19 June 2019 - link opens in a new window - 40 pages (40 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 128 pages (128 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 300,114.01	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 300,114.01 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	TM01	Termination of appointment of Russell Cummings as a director on 7 June 2019	View PDF Termination of appointment of Russell Cummings as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 300,099.93	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 300,099.93 - link opens in a new window - 4 pages (4 pages)
22 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 300,038.4452	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 300,038.4452 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 285,838	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 285,838 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	TM01	Termination of appointment of Heribert Staudinger as a director on 4 February 2019	View PDF Termination of appointment of Heribert Staudinger as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of Lota Zoth as a director on 4 February 2019	View PDF Termination of appointment of Lota Zoth as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 19/05/2018	View PDF Second filing of Confirmation Statement dated 19/05/2018 - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 285,829.1472	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 285,829.1472 - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 285,829.15	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 285,829.15 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2018 GBP 285,824.35	View PDF Second filing of a statement of capital following an allotment of shares on 13 November 2018 GBP 285,824.35 - link opens in a new window - 7 pages (7 pages)
30 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 285,814.99	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 285,814.99 - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Remove listing of ord shares on premium segment of official list of fca and stock exchange main market and apply for admission to trade on aim 04/01/2019	View PDF Resolutions RES13 ‐ Remove listing of ord shares on premium segment of official list of fca and stock exchange main market and apply for admission to trade on aim 04/01/2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 285,829.13	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 285,829.13 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 285,824.35 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 285,824.35 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019. - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 285,814.99 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 285,814.99 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019. - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 285,782.8	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 285,782.8 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 285,753.65	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 285,753.65 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction 16/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction 16/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Marvin Samson as a director on 30 May 2018	View PDF Termination of appointment of Marvin Samson as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)

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