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NEXT PLC

Company number 04412362

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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 Jan 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2017
  • GBP 14,603,278
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 6 December 2017
  • GBP 14,610,846
11 Jan 2018 SH03 Purchase of own shares.
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2017
  • GBP 14,617,640
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 14,619,808
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 13 November 2017
  • GBP 14,629,088
12 Dec 2017 SH03 Purchase of own shares.
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 3 November 2017
  • GBP 14,640,590
04 Dec 2017 SH03 Purchase of own shares.
13 Nov 2017 SH06 Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 14,658,010
13 Nov 2017 SH03 Purchase of own shares.
27 Oct 2017 SH06 Cancellation of shares. Statement of capital on 21 September 2017
  • GBP 14,695,672
27 Oct 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 14,685,728
27 Oct 2017 SH06 Cancellation of shares. Statement of capital on 28 September 2017
  • GBP 14,676,042
27 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 14,668,696
27 Oct 2017 SH06 Cancellation of shares. Statement of capital on 2 October 2017
  • GBP 14,666,443
27 Oct 2017 SH03 Purchase of own shares.
03 Aug 2017 AA Interim accounts made up to 1 July 2017
02 Aug 2017 TM01 Termination of appointment of Robert John Orr Barton as a director on 1 August 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 11/02/2019.
19 Jun 2017 AA Group of companies' accounts made up to 28 January 2017
01 Jun 2017 AUD Auditor's resignation
25 May 2017 MA Memorandum and Articles of Association
25 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Increasing the company's borrowing powers 18/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2017 TM01 Termination of appointment of Stephen David Barber as a director on 18 May 2017