NEXXEN GROUP LTD

Company number 05411297

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(7 pages)
09 Mar 2017	AD01	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017	(1 page)
27 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 May 2016	AUD	Auditor's resignation	(1 page)
09 May 2016	AUD	Auditor's resignation	(2 pages)
03 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david dinsmore	(5 pages)
06 Apr 2016	CH01	Director's details changed for Mr Scott James Button on 5 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 433.4295	(7 pages)
05 Apr 2016	CH01	Director's details changed for Mr Scott James Button on 5 April 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Lucy Greggains as a secretary on 1 March 2016	(1 page)
02 Mar 2016	AD03	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF	(1 page)
02 Mar 2016	AD02	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
13 Oct 2015	AP01	Appointment of Mr David William Dinsmore as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2016	(3 pages)
13 Oct 2015	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 September 2015	(2 pages)
03 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Sep 2015	MR04	Satisfaction of charge 054112970006 in full	(4 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 433.42947	(4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
20 Sep 2014	MR01	Registration of charge 054112970006, created on 16 September 2014	(24 pages)
22 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 433.42947	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
14 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)

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