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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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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10 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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10 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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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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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Dec 2022 |
MR01 |
Registration of charge 141059980001, created on 16 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Next Fifteen Communications Group Plc as a person with significant control on 1 October 2022
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07 Dec 2022 |
PSC07 |
Cessation of Engine Partners Uk Llp as a person with significant control on 1 October 2022
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14 Jun 2022 |
CERTNM |
Company name changed next 15 newco LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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13 May 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 January 2023
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