NEX GROUP HOLDINGS LIMITED

Company number 06694512

Date	Type	Description	View / Download
03 Jan 2024	TM01	Termination of appointment of John William Pietrowicz as a director on 31 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(4 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 4 October 2023	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
21 Feb 2023	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023	(1 page)
20 Feb 2023	AP03	Appointment of Sarah Giffen as a secretary on 13 February 2023	(2 pages)
20 Feb 2023	AP03	Appointment of David James Muddiman as a secretary on 13 February 2023	(2 pages)
20 Feb 2023	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
07 Jun 2022	AP01	Appointment of Adrienne Hilary Seaman as a director on 30 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022	(1 page)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(5 pages)
14 Jul 2021	TM02	Termination of appointment of Veronica Ridley as a secretary on 1 July 2021	(1 page)
13 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021	(2 pages)
13 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 8 July 2021	(2 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
18 Jan 2021	TM01	Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021	(1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 695,067,185	(4 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(5 pages)
22 Sep 2020	AP03	Appointment of Ms Veronica Ridley as a secretary on 14 January 2020	(2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 694,812,235	(3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	(1 page)