NEXT HOLDINGS LIMITED

Company number 00035161

Date	Type	Description	View / Download
17 Jul 2017	AA	Full accounts made up to 28 January 2017	(32 pages)
23 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2017.	(6 pages)
13 Jul 2016	AA	Full accounts made up to 30 January 2016	(30 pages)
30 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 29,810,091.6	(17 pages)
13 Jun 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Jun 2016	MAR	Re-registration of Memorandum and Articles	(40 pages)
13 Jun 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jun 2016	CERTNM	Company name changed next group PLC\certificate issued on 13/06/16	(1 page)
13 Jun 2016	CONNOT	Change of name notice	(2 pages)
28 Apr 2016	AA	Interim accounts made up to 26 December 2015	(5 pages)
29 Jul 2015	AA	Full accounts made up to 24 January 2015	(30 pages)
02 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 29,810,091.6	(5 pages)
15 May 2015	TM01	Termination of appointment of David Wilson Keens as a director on 15 May 2015	(1 page)
01 Apr 2015	AP01	Appointment of Amanda James as a director on 1 April 2015	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Steven Paul Chantrill as a director on 26 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Steven Paul Chantrill as a director on 11 August 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 25 January 2014	(30 pages)
24 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 29,810,091.6	(5 pages)
10 Jun 2014	TM01	Termination of appointment of Christos Angelides as a director	(1 page)
12 May 2014	AP01	Appointment of Jane Margaret Shields as a director	(2 pages)
12 May 2014	AP01	Appointment of Michael William Law as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Andrew Varley as a director	(1 page)
04 Feb 2014	AP03	Appointment of Seonna Anderson as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Andrew Mckinlay as a secretary	(1 page)

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