NEXT HOLDINGS LIMITED

Company number 00035161

Date	Type	Description	View / Download
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	(3 pages)
16 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 25 January 2020	(51 pages)
03 Aug 2020	MR01	Registration of charge 000351610052, created on 31 July 2020	(19 pages)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 26 January 2019	(37 pages)
09 Jul 2019	SH19	Statement of capital on 9 July 2019 GBP 1,000,000 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 09/07/2019.	(4 pages)
13 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(5 pages)
10 May 2019	MR01	Registration of charge 000351610051, created on 3 May 2019	(27 pages)
08 Jan 2019	PSC05	Change of details for Next Group Limited as a person with significant control on 20 December 2018	(5 pages)
30 Jul 2018	AP01	Appointment of Mr Richard Simon Vaughan Papp as a director on 30 July 2018	(2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of £788107992.90 19/07/2018	(1 page)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 GBP 1,000,000 ANNOTATION Clarification a second filed SH19 was registered on 09/07/2019.	(5 pages)
25 Jul 2018	CAP-SS	Solvency Statement dated 20/07/18	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital redemption reserve 23/07/2018	(1 page)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 817,918,084.5	(3 pages)
19 Jul 2018	TM01	Termination of appointment of Michael William Law as a director on 19 July 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 26/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Jul 2018	CC04	Statement of company's objects	(2 pages)
29 Jun 2018	AA	Full accounts made up to 27 January 2018	(34 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
01 Feb 2018	PSC07	Cessation of Next Plc as a person with significant control on 22 January 2018	(3 pages)
01 Feb 2018	PSC02	Notification of Next Group Limited as a person with significant control on 22 January 2018	(4 pages)
13 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 08/06/2017	(7 pages)

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