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NEXTENDERS (UK) LIMITED

Company number 06248929

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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)
19 Jul 2013 AUD Auditor's resignation
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Bengt Svante Holmberg Fenger as a director
21 Feb 2013 AP01 Appointment of Girish Gupta as a director
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 320,833.4
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 314,166.7
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 307,500
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 283,500
15 Nov 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 258,500
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 238,500
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 233,500
19 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 207,500
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 205,500
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 July 2012
  • GBP 201,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 181,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 156,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 141,000
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 111,000
23 Jul 2012 MEM/ARTS Memorandum and Articles of Association
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 document was registered on 19 September 2012
07 Feb 2012 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
09 Jan 2012 AD01 Registered office address changed from , 8 Kingswood Avenue, Bromley, Kent, BR2 0NY on 9 January 2012