NEXTUP COMEDY LTD filing history - Find and update company information - GOV.UK

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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)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 80	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 80 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 May 2016	SH02	Sub-division of shares on 7 April 2016	View PDF Sub-division of shares on 7 April 2016 - link opens in a new window - 5 pages (5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Issued shares and appointed director 19/04/2016	View PDF Resolutions RES13 ‐ Issued shares and appointed director 19/04/2016 - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr David Kenneth Cavey as a director on 14 April 2016	View PDF Appointment of Mr David Kenneth Cavey as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mrs. Sarah Louise Mary Bennett as a director on 14 April 2016	View PDF Appointment of Mrs. Sarah Louise Mary Bennett as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr Stuart Snaith as a director on 14 April 2016	View PDF Appointment of Mr Stuart Snaith as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 80	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 80 - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	AD01	Registered office address changed from 52 Sledge Tower Dalston Square London E8 3GT United Kingdom to 35 Ballards Lane London N3 1XW on 9 April 2016	View PDF Registered office address changed from 52 Sledge Tower Dalston Square London E8 3GT United Kingdom to 35 Ballards Lane London N3 1XW on 9 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 1	View PDF Incorporation Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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