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NEXTSUN LIMITED

Company number 08786556

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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)
03 Nov 2015 TM01 Termination of appointment of Alberto Alonso De La Higuera as a director on 3 November 2015
31 Oct 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
31 Oct 2015 TM01 Termination of appointment of Ruxandra Bianca Stanculescu as a director on 31 October 2015
31 Oct 2015 TM01 Termination of appointment of Ruxandra Bianca Stanculescu as a director on 31 October 2015
30 Oct 2015 AP01 Appointment of Mr Alberto Alonso De La Higuera as a director on 29 October 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
29 Oct 2015 TM01 Termination of appointment of a director
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
29 Oct 2015 AP01 Appointment of Miss Ruxandra Bianca Stanculescu as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Philip Clarke Pilkington as a director on 6 November 2014
29 Oct 2015 CH01 Director's details changed for Mr Rafael Bustamante Daze on 29 October 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AD01 Registered office address changed from C/O Kbr Accountancy 281 Archway Road London N6 5AA to 27 Hazel House Maitland Park Road London Greater London NW3 2HB on 11 August 2015
20 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
08 Sep 2014 AD01 Registered office address changed from 4 Wembury Mews London N6 5XJ United Kingdom to C/O Kbr Accountancy 281 Archway Road London N6 5AA on 8 September 2014
12 Feb 2014 CH01 Director's details changed for Mr Rafael Bustamante on 12 February 2014
15 Jan 2014 AP01 Appointment of Mr Philip Clarke Pilkington as a director
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted