Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEXT PLC

Company number 04412362

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 15,126,515.40
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 15,141,095.90
18 Feb 2016 SH03 Purchase of own shares.
18 Feb 2016 SH03 Purchase of own shares.
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 11 January 2016
  • GBP 15,149,104.50
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 15,190,982.30
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 15,228,755.60
11 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 AA Group of companies' accounts made up to 24 January 2015
06 Dec 2015 AA Interim accounts made up to 24 October 2015
06 Dec 2015 AA Interim accounts made up to 27 December 2014
15 Jul 2015 AR01 Annual return made up to 8 June 2015 no member list
Statement of capital on 2015-07-15
  • GBP 15,287,355.6
28 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/05/2015
19 May 2015 TM01 Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 14 May 2015
01 Apr 2015 AP01 Appointment of Amanda James as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Wilson Keens as a director on 1 April 2015
02 Jan 2015 AP01 Appointment of Ms Dianne Thompson as a director on 1 January 2015
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 15,287,355.60
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 15,303,855.60
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 16 October 2014
  • GBP 15,316,155.90
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 15,325,155.90
13 Nov 2014 SH03 Purchase of own shares.
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 15,337,746.30
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 15,348,746.30
06 Aug 2014 SH03 Purchase of own shares.