NEXT 15 HOLDCO1 LIMITED

Company number SC364548

Date	Type	Description	View / Download
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(10 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(152 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023	(3 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(14 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(110 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
14 Oct 2020	CERTNM	Company name changed conversion rate experts LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	(3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023	(3 pages)
08 Jun 2020	SH19	Statement of capital on 8 June 2020 GBP 1	(3 pages)
08 Jun 2020	SH20	Statement by Directors	(1 page)
08 Jun 2020	CAP-SS	Solvency Statement dated 19/05/20	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 19/05/2020	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend recommended 19/05/2020	(1 page)
31 Jan 2020	CH01	Director's details changed for Mr Jonathan Andrew Peachey on 31 January 2020	(2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Peter Jonathan Harris on 31 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Timothy John Bruce Dyson as a director on 28 January 2020	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(22 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(114 pages)