Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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18 Apr 2023 |
PSC05 |
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
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25 Jan 2023 |
SH02 |
Sub-division of shares on 18 January 2023
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25 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 18/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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01 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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14 Sep 2022 |
CH01 |
Director's details changed for Ms Katie Louise Playle Smith on 1 September 2022
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05 Sep 2022 |
PSC05 |
Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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24 May 2022 |
MR01 |
Registration of charge 052879150008, created on 20 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Ian Leslie Clay as a director on 4 May 2022
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05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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