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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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30 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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22 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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12 Apr 2023 |
CERTNM |
Company name changed next 15 group LIMITED\certificate issued on 12/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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17 Feb 2023 |
CERTNM |
Company name changed next fifteen HOLDCO1 LIMITED\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-08
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06 Feb 2023 |
AD01 |
Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on 6 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Andrew Peachey on 1 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Jonathan Harris on 1 January 2023
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31 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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31 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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31 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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05 Sep 2022 |
PSC05 |
Change of details for Bite Communications Group Limited as a person with significant control on 5 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023
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05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
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