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NEXXEN GROUP LTD

Company number 05411297

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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)
25 Jun 2021 AP01 Appointment of Sagi Niri as a director on 17 June 2021
25 Jun 2021 TM01 Termination of appointment of Ofer Israel Druker as a director on 17 June 2021
17 Nov 2020 AA01 Change of accounting reference date
17 Nov 2020 CS01 Confirmation statement made on 24 July 2020 with updates
17 Nov 2020 AD02 Register inspection address has been changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS
09 Mar 2020 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 4 January 2020
09 Mar 2020 TM01 Termination of appointment of Norman Johnston as a director on 4 January 2020
09 Mar 2020 TM01 Termination of appointment of David William Dinsmore as a director on 4 January 2020
09 Mar 2020 AP01 Appointment of Mr Assaf Suprasky as a director on 4 January 2020
09 Mar 2020 AP01 Appointment of Mr Ofer Israel Druker as a director on 4 January 2020
21 Feb 2020 AA Full accounts made up to 30 June 2019
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 11,070,638.30794
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
19 Dec 2018 AA Full accounts made up to 1 July 2018
15 Oct 2018 CH01 Director's details changed for Dr Sarah Florence Wood on 7 November 2011
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Norman Johnston on 3 April 2018
09 May 2018 AP01 Appointment of Mr Norman Johnston as a director on 3 April 2018
09 May 2018 TM01 Termination of appointment of Sarah Florence Wood as a director on 3 April 2018
09 Apr 2018 AA Full accounts made up to 2 July 2017
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
12 Jun 2017 TM01 Termination of appointment of Scott James Button as a director on 22 May 2017
12 Jun 2017 AP01 Appointment of Dr Sarah Florence Wood as a director on 22 May 2017
08 Jun 2017 AA Full accounts made up to 3 July 2016
09 May 2017 MR04 Satisfaction of charge 4 in full