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NEXT GROUP PLC

Company number 11118708

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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)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
27 Jul 2023 AA Full accounts made up to 28 January 2023
23 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 Jan 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 30 January 2023
30 Jan 2023 TM02 Termination of appointment of Seonna Anderson as a secretary on 30 January 2023
01 Aug 2022 AA Full accounts made up to 29 January 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
23 Jul 2021 AA Full accounts made up to 30 January 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
03 Nov 2020 AA Full accounts made up to 25 January 2020
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
30 May 2019 AA Full accounts made up to 26 January 2019
10 Jan 2019 AA Interim accounts made up to 5 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 50,000
09 Jan 2019 AA Interim accounts made up to 29 December 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2018 MAR Re-registration of Memorandum and Articles
27 Dec 2018 BS Balance Sheet
27 Dec 2018 AUDS Auditor's statement
27 Dec 2018 AUDR Auditor's report
27 Dec 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Dec 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Dec 2018 RR01 Re-registration from a private company to a public company