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NEXT 15 HOLDCO1 LIMITED

Company number SC364548

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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)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,370	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,370 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 17 pages (17 pages)
01 Jun 2015	CH01	Director's details changed for Chad Butz on 1 June 2015	View PDF Director's details changed for Chad Butz on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015	View PDF Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,370	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,370 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	CH01	Director's details changed for Stephen Paul on 1 June 2015	View PDF Director's details changed for Stephen Paul on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 January 2015	View PDF Current accounting period extended from 31 July 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,370	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,370 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
27 Mar 2014	AP01	Appointment of Mr Peter Jonathan Harris as a director	View PDF Appointment of Mr Peter Jonathan Harris as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of David Dewhurst as a director	View PDF Termination of appointment of David Dewhurst as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013	View PDF Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of John Wilmot as a director	View PDF Termination of appointment of John Wilmot as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	CERTNM	Company name changed cmg worldwide LIMITED\certificate issued on 28/08/13 CONNOT ‐	View PDF Company name changed cmg worldwide LIMITED\certificate issued on 28/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-23 - link opens in a new window - 1 page (1 page)
08 Jul 2013	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013	View PDF Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jun 2012	CH01	Director's details changed for Mr Daniel Kersh on 1 February 2012	View PDF Director's details changed for Mr Daniel Kersh on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for John Wilmot on 1 February 2012	View PDF Director's details changed for John Wilmot on 1 February 2012 - link opens in a new window - 2 pages (2 pages)

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