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)
24 Feb 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Feb 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	CERTNM	Company name changed circassia holdings LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed circassia holdings LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 1 page (1 page)
24 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Charles Swingland as a secretary	View PDF Termination of appointment of Charles Swingland as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP03	Appointment of Mr Julien Fabrice Cotta as a secretary	View PDF Appointment of Mr Julien Fabrice Cotta as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Julien Fabrice Cotta as a director	View PDF Appointment of Mr Julien Fabrice Cotta as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Francesco Granata as a director	View PDF Appointment of Mr Francesco Granata as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Brett Haumann as a director	View PDF Termination of appointment of Brett Haumann as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 64,438.70	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 64,438.70 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jun 2013	CH01	Director's details changed for Mr Paul Raymondq Edick on 5 June 2013	View PDF Director's details changed for Mr Paul Raymondq Edick on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
04 Apr 2013	AP01	Appointment of Mr Paul Raymondq Edick as a director	View PDF Appointment of Mr Paul Raymondq Edick as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Richard Sykes as a director	View PDF Termination of appointment of Richard Sykes as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 62,460	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 62,460 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Mr Jean-Jacques Garaud as a director	View PDF Appointment of Mr Jean-Jacques Garaud as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Dr Brett Kenneth Haumann as a director	View PDF Appointment of Dr Brett Kenneth Haumann as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
13 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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