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INEXUS GROUP LIMITED

Company number 05491198

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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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	SH02	Sub-division of shares on 22 November 2017	View PDF Sub-division of shares on 22 November 2017 - link opens in a new window - 4 pages (4 pages)
29 Nov 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 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 22/11/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 22/11/2017 - link opens in a new window - 7 pages (7 pages)
28 Nov 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)
27 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 GBP 0.01	View PDF Statement of capital on 27 November 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CAP-SS	Solvency Statement dated 27/11/17	View PDF Solvency Statement dated 27/11/17 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 210,263,947.04	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 210,263,947.04 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
11 Jul 2017	PSC02	Notification of Buuk Infrastructure No 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Buuk Infrastructure No 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	SH19	Statement of capital on 11 July 2017 GBP 157,528,503.04	View PDF Statement of capital on 11 July 2017 GBP 157,528,503.04 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2017	CAP-SS	Solvency Statement dated 10/07/17	View PDF Solvency Statement dated 10/07/17 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AP01	Appointment of Mr Graham Collins as a director on 24 March 2017	View PDF Appointment of Mr Graham Collins as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 157,533,128.04	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 157,533,128.04 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 157,533,128.04	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 157,533,128.04 - link opens in a new window - 6 pages (6 pages)

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