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NEXT 15 GROUP PLC

Company number 01579589

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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)
21 Nov 2023 SH03 Purchase of own shares.
21 Nov 2023 SH03 Purchase of own shares.
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 2,494,982.05
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 2,495,553.65
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 2,491,633.6
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 2,491,507.075
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 2,488,627.5
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 2,486,916.55
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 06/07/2023
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 2,484,904.2
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 2,483,710.35
14 Jun 2023 AA Group of companies' accounts made up to 31 January 2023
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 2,482,226.7
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 2,480,885.075
18 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 2,479,746.2
02 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,469,529.05
19 Apr 2023 CH01 Director's details changed for Mrs Helen Sarah Hunter on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Dianna Renea Jones on 18 April 2023
18 Apr 2023 CERTNM Company name changed next fifteen communications group PLC\certificate issued on 18/04/23
  • NM04 ‐ Change of name by provision in articles
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 2,455,557.825
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 2,462,598.25
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 2,460,341.45
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 2,459,541.45
14 Sep 2022 CH01 Director's details changed for Ms Robyn Perriss on 1 September 2022