NINTEX GLOBAL LIMITED

Follow this company
Company Documents

DateDescription
20/06/2520 June 2025 NewFull accounts made up to 2024-06-30

View Document

14/02/2514 February 2025 Termination of appointment of Camden Deane Hillas as a director on 2025-02-01

View Document

23/10/2423 October 2024 Change of details for Nintex Acquireco Limited as a person with significant control on 2024-10-23

View Document

23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with updates

View Document

01/07/241 July 2024 Full accounts made up to 2023-06-30

View Document

05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View Document

26/02/2426 February 2024 Statement of capital following an allotment of shares on 2023-12-29

View Document

16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

View Document

21/07/2321 July 2023 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-07-21

View Document

06/07/236 July 2023 Full accounts made up to 2022-06-30

View Document

06/06/236 June 2023 Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-04-15

View Document

20/05/2320 May 2023 Appointment of Mr Eric Michael Emans as a director on 2023-03-02

View Document

20/05/2320 May 2023 Termination of appointment of Jeffrey Allan Christianson as a secretary on 2023-05-01

View Document

20/05/2320 May 2023 Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01

View Document

20/05/2320 May 2023 Termination of appointment of Jeffrey Allan Christianson as a director on 2023-05-01

View Document

20/05/2320 May 2023 Appointment of Ms Camden Deane Hillas as a director on 2023-03-02

View Document

08/12/228 December 2022 Confirmation statement made on 2022-10-13 with no updates

View Document

18/10/2218 October 2022 Change of details for Nintex Acquireco Limited as a person with significant control on 2022-10-17

View Document

29/09/2229 September 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-29

View Document

15/02/2215 February 2022 Second filing for the appointment of Mr Eric Brandon Johnson as a director

View Document

14/02/2214 February 2022 Appointment of Mr Eric Brandon Johnson as a director on 2021-11-12

View Document

13/02/2213 February 2022 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-11-12

View Document

11/02/2211 February 2022 Termination of appointment of Robert Charles Hausmann as a director on 2021-11-12

View Document

11/02/2211 February 2022 Appointment of Mr Jeffrey Allan Christianson as a director on 2021-11-12

View Document

11/02/2211 February 2022 Termination of appointment of James Bruce Larson as a director on 2021-11-12

View Document

11/02/2211 February 2022 Termination of appointment of Eric Brandon Johnson as a director on 2021-11-12

View Document

08/02/228 February 2022 Satisfaction of charge 092617900002 in full

View Document

08/02/228 February 2022 Satisfaction of charge 092617900001 in full

View Document

08/02/228 February 2022 Satisfaction of charge 092617900003 in full

View Document

08/02/228 February 2022 Satisfaction of charge 092617900004 in full

View Document

16/11/2116 November 2021 Satisfaction of charge 092617900008 in full

View Document

16/11/2116 November 2021 Satisfaction of charge 092617900009 in full

View Document

16/11/2116 November 2021 Satisfaction of charge 092617900007 in full

View Document

16/11/2116 November 2021 Satisfaction of charge 092617900006 in full

View Document

16/11/2116 November 2021 Satisfaction of charge 092617900005 in full

View Document

15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

View Document

29/07/2129 July 2021 Termination of appointment of Laurens Albada as a director on 2021-03-03

View Document

29/07/2129 July 2021 Appointment of James Bruce Larson as a director on 2021-04-21

View Document

21/04/2021 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

View Document

09/01/209 January 2020 APPOINTMENT TERMINATED, SECRETARY JUSTIN AVERY

View Document

24/12/1924 December 2019 CESSATION OF TAU NX LTD AS A PSC

View Document

24/12/1924 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINTEX ACQUIRECO LIMITED

View Document

10/07/1910 July 2019 AUDITOR'S RESIGNATION

View Document

18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 30/06/18

View Document

05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

View Document

04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

View Document

31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092617900008

View Document

25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092617900006

View Document

25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092617900007

View Document

25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092617900005

View Document

03/05/183 May 2018 DIRECTOR APPOINTED DAVID MURPHY

View Document

03/05/183 May 2018 DIRECTOR APPOINTED ROBERT HAUSMANN

View Document

03/05/183 May 2018 DIRECTOR APPOINTED LAURENS ALBADA

View Document

03/05/183 May 2018 DIRECTOR APPOINTED HUDSON SMITH

View Document

03/05/183 May 2018 DIRECTOR APPOINTED ERIC JOHNSON

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARGENT

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEEBER

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIBERT

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR KURT JAGGERS

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE WOOLSTON

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT CAMPBELL

View Document

02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON

View Document

02/05/182 May 2018 DIRECTOR APPOINTED MR CARL MINOO PRESS

View Document

25/04/1825 April 2018 ADOPT ARTICLES 30/03/2018

View Document

05/04/185 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

View Document

03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 14708799.8

View Document

03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 14708799.8

View Document

03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 14708799.8

View Document

03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 14708799.8

View Document

03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 14708799.8

View Document

03/04/183 April 2018 26/03/18 STATEMENT OF CAPITAL USD 14708799.8

View Document

07/11/177 November 2017 06/11/17 STATEMENT OF CAPITAL USD 14667233.1

View Document

07/11/177 November 2017 06/11/17 STATEMENT OF CAPITAL USD 14667233.1

View Document

18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

View Document

18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GORDON VERNON WOOLSTON / 18/10/2017

View Document

21/09/1721 September 2017 27/07/17 STATEMENT OF CAPITAL USD 14665533.1

View Document

21/09/1721 September 2017 27/07/17 STATEMENT OF CAPITAL USD 14665533.1

View Document

21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

View Document

16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

View Document

10/05/1710 May 2017 27/04/17 STATEMENT OF CAPITAL USD 14650887.4

View Document

10/05/1710 May 2017 27/04/17 STATEMENT OF CAPITAL USD 14650887.4

View Document

18/04/1718 April 2017 27/03/17 STATEMENT OF CAPITAL USD 14486574.4

View Document

18/04/1718 April 2017 28/03/17 STATEMENT OF CAPITAL USD 14486574.4

View Document

18/04/1718 April 2017 28/03/17 STATEMENT OF CAPITAL USD 14486574.4

View Document

06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

View Document

23/02/1723 February 2017 27/10/16 STATEMENT OF CAPITAL USD 14457073

View Document

23/02/1723 February 2017 27/10/16 STATEMENT OF CAPITAL USD 14457073

View Document

17/01/1717 January 2017 17/03/16 STATEMENT OF CAPITAL USD 14431970.20

View Document

21/12/1621 December 2016 RETURN OF PURCHASE OF OWN SHARES

View Document

15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

View Document

14/12/1614 December 2016 28/07/16 STATEMENT OF CAPITAL USD 14457073

View Document

14/12/1614 December 2016 29/04/15 STATEMENT OF CAPITAL USD 14457073

View Document

13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 30/06/15

View Document

05/09/165 September 2016 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN AVERY / 05/09/2016

View Document

05/09/165 September 2016 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY CHRISTIANSON / 05/09/2016

View Document

19/07/1619 July 2016 DIRECTOR APPOINTED MICHAEL MARCUS LIBERT

View Document

21/04/1621 April 2016 12/01/16 STATEMENT OF CAPITAL USD 14680691.4

View Document

21/04/1621 April 2016 04/02/16 STATEMENT OF CAPITAL USD 14680691.4

View Document

12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON / 12/04/2016

View Document

12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SEEBER / 12/04/2016

View Document

07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIPPEL

View Document

11/03/1611 March 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 26/02/2016

View Document

11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL USD 14623974.40

View Document

11/03/1611 March 2016 STATEMENT BY DIRECTORS

View Document

11/03/1611 March 2016 SOLVENCY STATEMENT DATED 15/02/16

View Document

16/02/1616 February 2016 Annual return made up to 14 October 2015 with full list of shareholders

View Document

16/02/1616 February 2016 01/12/15 STATEMENT OF CAPITAL USD 14622474.4

View Document

16/11/1516 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

View Document

13/11/1513 November 2015 SECRETARY APPOINTED JEFFREY CHRISTIANSON

View Document

11/11/1511 November 2015 30/04/15 STATEMENT OF CAPITAL USD 14464761.1

View Document

09/11/159 November 2015 SECRETARY APPOINTED JUSTIN AVERY

View Document

26/08/1526 August 2015 ALTER ARTICLES 26/06/2015

View Document

26/08/1526 August 2015 ARTICLES OF ASSOCIATION

View Document

15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092617900004

View Document

02/07/152 July 2015 16/04/15 STATEMENT OF CAPITAL USD 14069029.2

View Document

12/02/1512 February 2015 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

View Document

13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092617900002

View Document

13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092617900003

View Document

13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092617900001

View Document

12/01/1512 January 2015 05/12/14 STATEMENT OF CAPITAL USD 14061529.10

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED EDWARD FRANCIS SIPPEL

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED JONATHAN MICHAEL SEEBER

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED KURT RICHARD JAGGERS

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED JOHN BURTON

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED STEPHEN MICHAEL LARGENT

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED MARK EDWARD WOODWARD

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED BRIAN VIRGIL TURNER

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED HARRY DAVIS TAYLOR

View Document

12/12/1412 December 2014 DIRECTOR APPOINTED BRIAN COOK

View Document

11/11/1411 November 2014 ADOPT ARTICLES 29/10/2014

View Document

29/10/1429 October 2014 DIRECTOR APPOINTED MR BRETT ANDREW CAMPBELL

View Document

13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

13/10/1413 October 2014 CURRSHO FROM 31/10/2015 TO 30/06/2015

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company