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NEXXEN GROUP LTD

Company number 05411297

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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)
09 Mar 2020 TM01 Termination of appointment of Norman Johnston as a director on 4 January 2020
09 Mar 2020 TM01 Termination of appointment of David William Dinsmore as a director on 4 January 2020
09 Mar 2020 AP01 Appointment of Mr Assaf Suprasky as a director on 4 January 2020
09 Mar 2020 AP01 Appointment of Mr Ofer Israel Druker as a director on 4 January 2020
21 Feb 2020 AA Full accounts made up to 30 June 2019
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 11,070,638.30794
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
19 Dec 2018 AA Full accounts made up to 1 July 2018
15 Oct 2018 CH01 Director's details changed for Dr Sarah Florence Wood on 7 November 2011
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Norman Johnston on 3 April 2018
09 May 2018 AP01 Appointment of Mr Norman Johnston as a director on 3 April 2018
09 May 2018 TM01 Termination of appointment of Sarah Florence Wood as a director on 3 April 2018
09 Apr 2018 AA Full accounts made up to 2 July 2017
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
12 Jun 2017 TM01 Termination of appointment of Scott James Button as a director on 22 May 2017
12 Jun 2017 AP01 Appointment of Dr Sarah Florence Wood as a director on 22 May 2017
08 Jun 2017 AA Full accounts made up to 3 July 2016
09 May 2017 MR04 Satisfaction of charge 4 in full
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Mar 2017 AD01 Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017
25 Jan 2017 AD01 Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017
27 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
12 May 2016 AUD Auditor's resignation
09 May 2016 AUD Auditor's resignation