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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)
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 15,975,995
02 Jul 2013 SH03 Purchase of own shares.
21 Jun 2013 AR01 Annual return made up to 8 June 2013 no member list
03 Jun 2013 TM01 Termination of appointment of Andrew Varley as a director
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 16,047,298
29 May 2013 SH03 Purchase of own shares.
28 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2013 AA Group of companies' accounts made up to 26 January 2013
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 16,080,569
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 16,078,726
29 Apr 2013 SH03 Purchase of own shares.
20 Mar 2013 CH01 Director's details changed for Jonathan Donald Sherlock Dawson on 20 March 2013
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,125,923
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,129,814
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,133,705
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,123,423
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,135,096.7
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,127,314
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 161,131,205
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 16,135,096
11 Jan 2013 SH03 Purchase of own shares.
11 Jan 2013 SH03 Purchase of own shares.
09 Jan 2013 AP01 Appointment of Ms Caroline Mary Helen Goodall as a director
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 16,167,229
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 16,238,340