Companies House does not verify the accuracy of the information filed

Advanced company search

NEXT PHASE RECRUITMENT HOLDINGS LIMITED

Company number 10455100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2017	AD02	Register inspection address has been changed to Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP	View PDF Register inspection address has been changed to Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP - link opens in a new window - 1 page (1 page)
05 Nov 2017	PSC05	Change of details for Benula Capital Limited as a person with significant control on 19 December 2016	View PDF Change of details for Benula Capital Limited as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	PSC01	Notification of Stephen Michael Twinley as a person with significant control on 19 December 2016	View PDF Notification of Stephen Michael Twinley as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	MR01	Registration of charge 104551000001, created on 29 June 2017	View PDF Registration of charge 104551000001, created on 29 June 2017 - link opens in a new window - 23 pages (23 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 144,476	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 144,476 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Mr Stephen Michael Twinley as a director on 19 December 2016	View PDF Appointment of Mr Stephen Michael Twinley as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?