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NUXEO LIMITED

Company number 10723679

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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)
27 Apr 2021	AP01	Appointment of Ms Nancy Anna Person as a director on 8 April 2021	View PDF Appointment of Ms Nancy Anna Person as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MR04	Satisfaction of charge 107236790002 in full	View PDF Satisfaction of charge 107236790002 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 107236790001 in full	View PDF Satisfaction of charge 107236790001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
17 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC05	Change of details for Nuxeo Group Limited as a person with significant control on 13 April 2017	View PDF Change of details for Nuxeo Group Limited as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CH01	Director's details changed for Mr Eric Barroca on 1 June 2018	View PDF Director's details changed for Mr Eric Barroca on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
03 Jul 2019	MR01	Registration of charge 107236790002, created on 2 July 2019	View PDF Registration of charge 107236790002, created on 2 July 2019 - link opens in a new window - 36 pages (36 pages)
02 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CH01	Director's details changed for Mr Eric Barroca on 17 April 2019	View PDF Director's details changed for Mr Eric Barroca on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Eric Barroca on 1 October 2018	View PDF Director's details changed for Mr Eric Barroca on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC05	Change of details for Nuxeo Group Limited as a person with significant control on 2 March 2018	View PDF Change of details for Nuxeo Group Limited as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Mar 2018	MR01	Registration of charge 107236790001, created on 26 February 2018	View PDF Registration of charge 107236790001, created on 26 February 2018 - link opens in a new window - 36 pages (36 pages)
02 Mar 2018	AD01	Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to Unit 5, Green Mews Bevenden Street London N1 6AS on 2 March 2018	View PDF Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to Unit 5, Green Mews Bevenden Street London N1 6AS on 2 March 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 EUR 100 - link opens in a new window - 10 pages (10 pages)

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NUXEO LIMITED

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