NEXTMUNE LTD

Company number 07672523 ·

Active

73 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
10 Jul 2026 Notification of Vimian Group Ab as a person with significant control on 2021-06-18 · 2 pages View document
10 Jul 2026 Cessation of Nextmune Holding B.V. as a person with significant control on 2021-06-18 · 1 page View document
21 May 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
17 Apr 2026 Appointment of Mr Erik Gunnar Öhlén as a director on 2026-04-16 · 2 pages View document
23 Feb 2026 Termination of appointment of Sven Johan Magnus Göte Kjellberg as a director on 2026-02-19 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
7 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Aug 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
21 Apr 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
5 Mar 2023 Termination of appointment of Henrik Mikael Halvorsen as a director on 2023-03-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Notification of Nextmune Holding B.V. as a person with significant control on 2021-06-18 · 2 pages View document
8 Dec 2022 Cessation of Katarina Maria Fredrika Martinson as a person with significant control on 2021-06-18 · 1 page View document
8 Dec 2022 Cessation of Carl Gabriel Lindsay Fttzgerald as a person with significant control on 2021-06-18 · 1 page View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
5 Jan 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages View document
7 Dec 2021 PARENT_ACC · 50 pages View document
11 Nov 2021 GUARANTEE2 · 2 pages View document
11 Nov 2021 AGREEMENT2 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
2 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 ARTICLES OF ASSOCIATION View document
9 Jan 2019 ALTER ARTICLES 30/11/2018 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
16 Jul 2018 DIRECTOR APPOINTED MR PHILIP MICHAEL GURNEY View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO VENTURINI View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
16 Jul 2018 DIRECTOR APPOINTED MR ALESSANDRO BARZAGHINI View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
13 Jul 2015 DIRECTOR APPOINTED MR ALBERTO MATTEUCCI View document
13 Jul 2015 DIRECTOR APPOINTED MRS CATHERINE MARY GURNEY View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRADELLA View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GURNEY View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP GURNEY View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JESSICA LYNCH View document
1 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LOUISE BALE / 15/06/2013 View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Oct 2012 DIRECTOR APPOINTED GENNARO FALANGA View document
20 Sep 2012 DIRECTOR APPOINTED MAURIZIO VENTURINI View document
4 Sep 2012 DIRECTOR APPOINTED GIUSEPPE PRADELLA View document
22 Aug 2012 DIRECTOR APPOINTED PHILIP MICHAEL GURNEY View document
22 Aug 2012 DIRECTOR APPOINTED JESSICA LOUISE BALE View document
15 Aug 2012 03/08/12 STATEMENT OF CAPITAL GBP 70000 View document
15 Aug 2012 02/08/12 STATEMENT OF CAPITAL GBP 100 View document
13 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
22 Sep 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
16 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document