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NEXT BRAND LIMITED

Company number 02570797

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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)
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Feb 2021 AA Full accounts made up to 25 January 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 26 January 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
31 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re-£2308241 20/07/2018
25 Jul 2018 SH20 Statement by Directors
25 Jul 2018 SH19 Statement of capital on 25 July 2018
  • GBP 500,000
25 Jul 2018 CAP-SS Solvency Statement dated 23/07/18
25 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 2,808,341
05 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 26/06/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2018 CC04 Statement of company's objects
15 Jun 2018 AA Full accounts made up to 27 January 2018
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
13 Jul 2017 AA Full accounts made up to 28 January 2017
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2017.
13 Jul 2016 AA Full accounts made up to 30 January 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500,100
13 Aug 2015 AA Full accounts made up to 31 January 2015
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 500,100
01 Apr 2015 AP01 Appointment of Amanda James as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Wilson Keens as a director on 1 April 2015
28 Aug 2014 TM01 Termination of appointment of Steven Paul Chantrill as a director on 26 August 2014