NIX&KIX LTD

Company number 09270784

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2015 AP01 Appointment of Mr Matthew Cushen as a director on 1 November 2015
11 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 256.59
21 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/10/2015
21 Oct 2015 SH02 Sub-division of shares on 6 October 2015
21 Aug 2015 AD01 Registered office address changed from Launch22 31a Corsham Street London N1 6DR England to 86-90 Paul Street London EC2A 4NE on 21 August 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
28 Jul 2015 CH01 Director's details changed for Ms Kirstin Heider on 28 July 2015
28 Jul 2015 AP01 Appointment of Ms Kirstin Heider as a director on 15 July 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
29 Apr 2015 AD01 Registered office address changed from 56 Gleneagle Road London SW16 6AF England to Launch22 31a Corsham Street London N1 6DR on 29 April 2015
10 Mar 2015 CERTNM Company name changed the health collective LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted