NUXEO GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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23/04/2523 April 2025 Director's details changed for Prasenjit Dasgupta on 2025-04-23

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16/04/2516 April 2025 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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04/02/254 February 2025 Accounts for a small company made up to 2023-12-31

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27/01/2527 January 2025 Termination of appointment of Timothy Simon Hood as a director on 2025-01-24

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27/01/2527 January 2025 Appointment of Abby Cogswell Moskovitz as a director on 2025-01-24

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12/12/2412 December 2024 Appointment of Prasenjit Dasgupta as a director on 2024-12-12

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12/12/2412 December 2024 Termination of appointment of Nancy Anna Person as a director on 2024-12-12

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07/06/247 June 2024 Change of details for Hyland Uk Holdings Limited as a person with significant control on 2024-06-07

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07/06/247 June 2024 Registered office address changed from The Place Bridge Avenue Maidenhead Berkshire SL6 1AF England to Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 2024-06-07

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29/04/2429 April 2024 Confirmation statement made on 2024-04-10 with updates

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03/02/243 February 2024 Full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with updates

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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21/12/2221 December 2022 Miscellaneous

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21/12/2221 December 2022 Miscellaneous

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022

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20/12/2220 December 2022 Statement of capital on 2022-12-20

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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15/12/2215 December 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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29/09/2229 September 2022 Statement of capital on 2022-09-29

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29/09/2229 September 2022

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022

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29/09/2229 September 2022 Resolutions

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13/05/2213 May 2022 Registered office address changed from Unit 5, Green Mews Bevenden Street London N1 6AS England to The Place Bridge Avenue Maidenhead Berkshire SL6 1AF on 2022-05-13

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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07/10/217 October 2021 Auditor's resignation

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01/10/211 October 2021 Change of details for Alfresco Holdings Limited as a person with significant control on 2021-10-01

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25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

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24/07/2024 July 2020 18/04/19 STATEMENT OF CAPITAL EUR 325825.6569

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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16/06/2016 June 2020 18/10/18 STATEMENT OF CAPITAL EUR 325801.018

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARROCA / 01/06/2018

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14/04/2014 April 2020 SAIL ADDRESS CREATED

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14/04/2014 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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10/10/1910 October 2019 ADOPT ARTICLES 17/10/2018

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107211300004

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107211300003

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND KING / 01/10/2018

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARROCA / 01/10/2018

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARROCA / 17/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFFORD ELIAS / 20/12/2018

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17/09/1817 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 SECRETARY APPOINTED MR. DAVID WOOLSTON

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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12/04/1812 April 2018 22/03/18 STATEMENT OF CAPITAL EUR 325644.0613

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13/03/1813 March 2018 08/03/18 STATEMENT OF CAPITAL EUR 324144.0613

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05/03/185 March 2018 ADOPT ARTICLES 07/02/2018

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107211300002

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107211300001

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 41 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 5 BEVENDEN STREET LONDON N1 6AS ENGLAND

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14/02/1814 February 2018 08/02/18 STATEMENT OF CAPITAL EUR 324116.9623

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14/11/1714 November 2017 ADOPT ARTICLES 18/10/2017

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07/11/177 November 2017 18/10/17 STATEMENT OF CAPITAL EUR 323835.48

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06/11/176 November 2017 26/09/17 STATEMENT OF CAPITAL EUR 278903

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06/11/176 November 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNET PARTNERS LLP

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / ELQ INVESTORS VIII LTD / 10/05/2017

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15/06/1715 June 2017 ADOPT ARTICLES 10/05/2017

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08/06/178 June 2017 DIRECTOR APPOINTED MR DAVID ANDREW KELLOGG

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08/06/178 June 2017 DIRECTOR APPOINTED MR STEVEN RAYMOND KING

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08/06/178 June 2017 DIRECTOR APPOINTED MR MICHAEL STAFFORD ELIAS

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06/06/176 June 2017 10/05/17 STATEMENT OF CAPITAL EUR 274753

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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