NIX&KIX LTD filing history - Find and update company information

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NIX&KIX LTD

Company number 09270784

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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)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 590.8709	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 590.8709 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 567.0378	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 567.0378 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 577.3378	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 577.3378 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 577.3378	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 577.3378 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 577.3378	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 577.3378 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 563.2786	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 563.2786 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR01	Registration of charge 092707840004, created on 28 March 2022	View PDF Registration of charge 092707840004, created on 28 March 2022 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 12 pages (12 pages)
28 Jan 2022	MR01	Registration of charge 092707840003, created on 27 January 2022	View PDF Registration of charge 092707840003, created on 27 January 2022 - link opens in a new window - 45 pages (45 pages)
17 Jan 2022	MR01	Registration of charge 092707840002, created on 13 January 2022	View PDF Registration of charge 092707840002, created on 13 January 2022 - link opens in a new window - 46 pages (46 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 550.0577	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 550.0577 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Dec 2021	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 - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 092707840001 in full	View PDF Satisfaction of charge 092707840001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Matthew John Cushen as a director on 19 October 2021	View PDF Termination of appointment of Matthew John Cushen as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 531.6277	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 531.6277 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 529.7526	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 529.7526 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2021 GBP 516.2516	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2021 GBP 516.2516 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 548.5131 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021.	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 548.5131 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021. - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 529.7526 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021.	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 529.7526 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021. - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 486.294	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 486.294 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	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)
09 Jun 2021	CH01	Director's details changed for Ms Kerstin Robinson on 31 December 2020	View PDF Director's details changed for Ms Kerstin Robinson on 31 December 2020 - link opens in a new window - 2 pages (2 pages)

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