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NEX UK HOLDINGS LIMITED

Company number 13811021

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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)
23 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4RB on 5 October 2023	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4RB on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 5 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC05	Change of details for Nex Investment Limited as a person with significant control on 5 October 2023	View PDF Change of details for Nex Investment Limited as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Sun Hyuk Kim as a director on 10 April 2023	View PDF Termination of appointment of Sun Hyuk Kim as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Junghwan Shin as a director on 10 April 2023	View PDF Termination of appointment of Junghwan Shin as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Jin Woo Park as a director on 10 April 2023	View PDF Appointment of Jin Woo Park as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Jae Hyeok Jang as a director on 10 April 2023	View PDF Appointment of Jae Hyeok Jang as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	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)
28 Jan 2022	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)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 USD 80,902,000	View PDF Statement of capital following an allotment of shares on 21 January 2022 USD 80,902,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC02	Notification of Nex Investment Limited as a person with significant control on 21 January 2022	View PDF Notification of Nex Investment Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Stephen Sukjung Lim as a person with significant control on 21 January 2022	View PDF Change of details for Stephen Sukjung Lim as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Junghwan Shin as a director on 21 January 2022	View PDF Appointment of Junghwan Shin as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Sun Hyuk Kim as a director on 21 January 2022	View PDF Appointment of Sun Hyuk Kim as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC01	Notification of Stephen Sukjung Lim as a person with significant control on 21 December 2021	View PDF Notification of Stephen Sukjung Lim as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 17 January 2022	View PDF Withdrawal of a person with significant control statement on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 USD 809.02	View PDF Incorporation Statement of capital on 2021-12-21 USD 809.02 - link opens in a new window - 42 pages (42 pages)

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NEX UK HOLDINGS LIMITED

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