NEX GROUP LIMITED filing history - Find and update company information - GOV.UK

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NEX GROUP LIMITED

Company number 10013770

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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)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,002,258,506.03	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 3,002,258,506.03 - link opens in a new window - 7 pages (7 pages)
07 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 66,453,700.60	View PDF Statement of capital on 29 December 2016 GBP 66,453,700.60 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Ivan Ritossa as a director on 15 December 2016	View PDF Appointment of Mr Ivan Ritossa as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Robert Charles Standing as a director on 15 December 2016	View PDF Appointment of Mr Robert Charles Standing as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr John Phimister Sievwright as a director on 15 December 2016	View PDF Appointment of Mr John Phimister Sievwright as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,827,770,321.03	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 1,827,770,321.03 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to implement scheme of arrangement/ authority to cpitalise reserves and to allot and issue nex reserve share/ consolidation 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to implement scheme of arrangement/ authority to cpitalise reserves and to allot and issue nex reserve share/ consolidation 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
13 May 2016	CERTNM	Company name changed icap newco PLC\certificate issued on 13/05/16 CONNOT ‐ Change of name notice	View PDF Company name changed icap newco PLC\certificate issued on 13/05/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 March 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Feb 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 50,000	View PDF Incorporation Statement of capital on 2016-02-18 GBP 50,000 - link opens in a new window - 98 pages (98 pages)

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