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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)
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 MAR Re-registration of Memorandum and Articles
18 Jun 2018 BS Balance Sheet
18 Jun 2018 AUDR Auditor's report
18 Jun 2018 AUDS Auditor's statement
18 Jun 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,417,217
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AP01 Appointment of Mr Nigel Halkes as a director on 25 May 2018
13 Jun 2018 AA01 Current accounting period extended from 30 April 2019 to 30 September 2019
11 Jun 2018 PSC07 Cessation of Richard Hugh Cunningham as a person with significant control on 25 May 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,417,216
11 Jun 2018 AP01 Appointment of Mr Simon Peter Crowther as a director on 25 May 2018
11 Jun 2018 AP01 Appointment of Miss Alyson Margaret Levett as a director on 25 May 2018
11 Jun 2018 AP01 Appointment of Mr James Davies as a director on 25 May 2018
11 Jun 2018 AP01 Appointment of Mr Paul Thomas Docherty as a director on 25 May 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-02
04 Jun 2018 CONNOT Change of name notice
20 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-20
  • GBP 1