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I-NEXUS GLOBAL PLC

Company number 11321642

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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)
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
17 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
06 Sep 2021 TM01 Termination of appointment of Nigel Halkes as a director on 31 March 2021
21 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
12 Jul 2021 CS01 Confirmation statement made on 19 April 2021 with updates
01 Apr 2021 AP01 Appointment of Mr David Samuel Peter Firth as a director on 18 February 2021
04 Mar 2021 AD01 Registered office address changed from 27-28 Eastcastle Street Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from I-Nexus, I-Nexus Suite George House Herald Avenue Coventry Business Park Coventry CV5 6UB United Kingdom to 27-28 Eastcastle Street Eastcastle Street London W1W 8DH on 4 March 2021
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
02 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
02 Dec 2019 PSC08 Notification of a person with significant control statement
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
03 May 2019 TM01 Termination of appointment of Paul Thomas Docherty as a director on 13 February 2019
03 May 2019 TM01 Termination of appointment of James Sinnett Davies as a director on 3 January 2019
05 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
14 Nov 2018 AA01 Previous accounting period shortened from 30 September 2019 to 30 September 2018
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 2,957,160.50
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,654,771
27 Jun 2018 SH02 Sub-division of shares on 18 June 2018
27 Jun 2018 MR01 Registration of charge 113216420001, created on 18 June 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 18/06/2018
18 Jun 2018 BS Balance Sheet
18 Jun 2018 MAR Re-registration of Memorandum and Articles