Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2024 |
CC04 |
Statement of company's objects
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08 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide 22/12/2022
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14 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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22 Nov 2021 |
PSC07 |
Cessation of Next Retail Limited as a person with significant control on 13 October 2021
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22 Nov 2021 |
PSC02 |
Notification of Next Holdings Limited as a person with significant control on 13 October 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 123004110001, created on 26 March 2021
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08 Apr 2021 |
PSC02 |
Notification of Next Retail Limited as a person with significant control on 26 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Peter Richard Michael Williams as a person with significant control on 26 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Laura Jane Williams as a person with significant control on 26 March 2021
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07 Apr 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 January 2022
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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