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THE NERO GROUP LTD

Company number 06002065

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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)
29 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
07 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 01/12/2022
28 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2019
  • GBP 1,040
12 Jan 2022 MR04 Satisfaction of charge 060020650001 in full
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 2,041
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 2,040
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
27 Jul 2021 AA Group of companies' accounts made up to 31 May 2020
22 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
16 Jan 2020 CS01 Confirmation statement made on 17 November 2019 with updates
12 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 1,020.00
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/22
31 Jan 2019 MR01 Registration of charge 060020650001, created on 24 January 2019
21 Dec 2018 MAR Re-registration of Memorandum and Articles
21 Dec 2018 CERT1 Certificate of re-registration from Unlimited to Limited
21 Dec 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2018 RR06 Re-registration from a private unlimited company to a private limited company
18 Dec 2018 AA Full accounts made up to 31 May 2018
25 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
07 Mar 2018 AA Full accounts made up to 31 May 2017