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NEXTMUNE LTD

Company number 07672523

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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)
13 Nov 2020 AP01 Appointment of Mr Henrik Mikael Halvorsen as a director on 7 September 2020
09 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
20 Sep 2020 TM01 Termination of appointment of Alessandro Barzaghini as a director on 7 September 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
09 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
16 Jul 2018 AP01 Appointment of Mr Alessandro Barzaghini as a director on 29 June 2018
16 Jul 2018 AP01 Appointment of Mr Philip Michael Gurney as a director on 29 June 2018
16 Jul 2018 TM01 Termination of appointment of Maurizio Venturini as a director on 29 June 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 70,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 70,000
13 Jul 2015 AP01 Appointment of Mrs Catherine Mary Gurney as a director on 10 July 2015
13 Jul 2015 AP01 Appointment of Mr Alberto Matteucci as a director on 10 July 2015
27 Jan 2015 TM01 Termination of appointment of Giuseppe Pradella as a director on 26 January 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014