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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)
11 Dec 2020 TM02 Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020
12 Nov 2020 AP01 Appointment of Ms Robyn Perriss as a director on 12 November 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 2,265,981.175
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 2,253,462.625
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 2,249,036.1
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 2,246,313.825
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 2,246,062.925
04 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
31 Jul 2020 CH01 Director's details changed for Mrs Helen Sarah O'sullivan on 17 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 2,212,665.125
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 2,240,487.525
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 2,238,355.125
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 2,190,325.675
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 2,210,569.8
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 2,212,234.675
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 2,196,221.425
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 2,167,244.975
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 2,167,787.425
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 2,166,554.85
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 2,165,858.625
16 Dec 2019 MR04 Satisfaction of charge 1 in full
16 Dec 2019 MR04 Satisfaction of charge 2 in full
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 2,163,816.2