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NEXT CHAPTER CHILDRENS CARE LIMITED

Company number 15495286

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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)
20 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with updates	View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2025	PSC05	Change of details for Xanadu Investments Limited as a person with significant control on 20 February 2025	View PDF Change of details for Xanadu Investments Limited as a person with significant control on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Feb 2025	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)
18 Feb 2025	PSC01	Notification of David Drury as a person with significant control on 18 February 2025	View PDF Notification of David Drury as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	PSC02	Notification of Ssl Co Holdings Limited as a person with significant control on 18 February 2025	View PDF Notification of Ssl Co Holdings Limited as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	PSC05	Change of details for Xanadu Investments Limited as a person with significant control on 18 February 2025	View PDF Change of details for Xanadu Investments Limited as a person with significant control on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr David John Drury as a director on 5 September 2024	View PDF Appointment of Mr David John Drury as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	MR01	Registration of charge 154952860001, created on 2 August 2024	View PDF Registration of charge 154952860001, created on 2 August 2024 - link opens in a new window - 7 pages (7 pages)
20 Jul 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 2 April 2024	View PDF Appointment of Mr John Michael Barrie Strowbridge as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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