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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)
05 Sep 2022 AD01 Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 5 September 2022
24 Jun 2022 AP01 Appointment of Mr Paul Butler as a director on 23 June 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 May 2022 MR01 Registration of charge 015795890008, created on 20 May 2022
19 May 2022 AA Group of companies' accounts made up to 31 January 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 2,445,146.425
13 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 2,444,720.8
13 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 2,449,013.925
09 May 2022 CH01 Director's details changed for Mrs Helen Sarah O'sullivan on 1 May 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 2,434,383.4
07 Apr 2022 AP01 Appointment of Dianna Renea Jones as a director on 6 April 2022
07 Apr 2022 AP01 Appointment of Mr Jonathan Andrew Peachey as a director on 6 April 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 2,434,104.5
24 Mar 2022 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 24 March 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 2,432,903.625
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 2,318,233.7
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 2,318,852.825
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 2,320,278.625
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 2,317,674.975
10 Sep 2021 MR04 Satisfaction of charge 015795890004 in full
10 Sep 2021 MR04 Satisfaction of charge 015795890005 in full
10 Sep 2021 MR04 Satisfaction of charge 015795890006 in full
08 Sep 2021 MR04 Satisfaction of charge 015795890003 in full
03 Sep 2021 MR01 Registration of charge 015795890007, created on 2 September 2021
13 Jul 2021 AD02 Register inspection address has been changed from Cenral Link Group Unit 10, Central Square, 29 Wellington Street Leeds England to Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL