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NEXT DLP HOLDINGS LIMITED

Company number 13692379

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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)
07 Sep 2023	CERTNM	Company name changed qush holdings LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed qush holdings LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 USD 310.911336	View PDF Statement of capital following an allotment of shares on 7 June 2023 USD 310.911336 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 USD 310.551336	View PDF Statement of capital following an allotment of shares on 22 February 2023 USD 310.551336 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2023	SH06	Cancellation of shares. Statement of capital on 6 January 2023 USD 249.212866	View PDF Cancellation of shares. Statement of capital on 6 January 2023 USD 249.212866 - link opens in a new window - 9 pages (9 pages)
07 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 USD 309.881336	View PDF Statement of capital following an allotment of shares on 13 January 2023 USD 309.881336 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 USD 280.938296	View PDF Statement of capital following an allotment of shares on 31 October 2022 USD 280.938296 - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 28 pages (28 pages)
30 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from First Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG England to Huckletree, Media Works Building 191 Wood Lane London W12 7FP on 1 September 2022	View PDF Registered office address changed from First Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG England to Huckletree, Media Works Building 191 Wood Lane London W12 7FP on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 USD 258.952946	View PDF Statement of capital following an allotment of shares on 3 March 2022 USD 258.952946 - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 23.2 did not apply to allotment 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 23.2 did not apply to allotment 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CERTNM	Company name changed ava security holdings LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	View PDF Company name changed ava security holdings LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AD01	Registered office address changed from Charter Place Middlesex Middlesex Middlesex UB8 1JG United Kingdom to First Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 20 October 2021	View PDF Registered office address changed from Charter Place Middlesex Middlesex Middlesex UB8 1JG United Kingdom to First Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 USD .00001	View PDF Incorporation Statement of capital on 2021-10-20 USD .00001 - link opens in a new window - 48 pages (48 pages)

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NEXT DLP HOLDINGS LIMITED

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