NEXTEQ PLC

Company number 04316977

Date	Type	Description	View / Download
15 Jul 2021	TM02	Termination of appointment of Louise Emily Park as a secretary on 15 July 2021	(1 page)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
26 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2021	TM01	Termination of appointment of Michael John Peagram as a director on 6 May 2021	(1 page)
20 Jan 2021	AP01	Appointment of Francis David Small as a director on 15 January 2021	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 66,450.06	(8 pages)
08 Sep 2020	TM01	Termination of appointment of Nigel Terrence Payne as a director on 31 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Guy Leighton Millward as a director on 21 August 2020	(1 page)
07 Aug 2020	TM01	Termination of appointment of Chen Tai Lin as a director on 31 May 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of a director	(1 page)
09 Jul 2020	AP01	Appointment of Nigel Terrence Payne as a director on 1 July 2020	(2 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(64 pages)
20 May 2020	TM01	Termination of appointment of Gaye Anne Yvonne Hudson as a director on 19 May 2020	(1 page)
02 Jan 2020	CH03	Secretary's details changed for Ms Louise Emily Park on 2 January 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 66,435.06	(8 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 66,415.06	(8 pages)
16 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
07 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 66,394.56	(8 pages)
02 Jan 2019	TM01	Termination of appointment of Alice Cresten Preddy as a director on 31 December 2018	(1 page)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 05/11/2018	(7 pages)
15 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Sahreholders Information - Bulk List on cd) was registered on 19/12/2018.	(4 pages)