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NEXTIN GROUP LTD

Company number 09362136

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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)
28 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-13
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100.00
09 Jul 2015 SH02 Sub-division of shares on 30 June 2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2015 SH10 Particulars of variation of rights attached to shares
09 Jul 2015 SH08 Change of share class name or designation
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted