NXTVN LIMITED

Company number 09100602

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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)
28 Mar 2019 AP01 Appointment of Ali a a Alzaben as a director on 19 March 2019
27 Mar 2019 AP01 Appointment of Adrianus Petrus Wilhelmus Melkert as a director on 19 March 2019
27 Mar 2019 AP01 Appointment of Amir Farouk Reyad Abdalla as a director on 19 March 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 1,000
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
08 Mar 2018 AP03 Appointment of Mr Khaled Naguib Zaky Sedrak as a secretary on 28 February 2018
08 Mar 2018 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 February 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Khaled Naguib Zaky Sedrak as a person with significant control on 6 April 2016
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1
17 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / khaled naguib zaky sedrak
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1

Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 11/09/2015 as it was factually inaccurate or was derived from something factually inaccurate