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NEXTUP COMEDY LTD

Company number 09940291

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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)
16 Oct 2019 AP02 Appointment of Velocity Corporate Directors Limited as a director on 14 October 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 150.8911
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement/issue new allotment/company business 05/07/2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 150.8911
20 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 150.5699
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2020.
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 150.4018
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2020.
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 141.4431
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/2020.
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 141.345
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
11 Jan 2019 PSC07 Cessation of Daniel Harry Max Berg as a person with significant control on 20 November 2018
11 Jan 2019 PSC07 Cessation of Sarah Louise Mary Bennett as a person with significant control on 20 November 2018
27 Nov 2018 CH01 Director's details changed for Mrs Sarah Louise Mary Bennett on 27 November 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 139.8369
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 October 2018
  • GBP 138.9544
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 28/06/2018
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2018 SH02 Sub-division of shares on 28 June 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 133.38
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 28/06/2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 128.2
11 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 128.08