NEXT 15 HOLDCO1 LIMITED

Company number SC364548

Date	Type	Description	View / Download
03 Apr 2012	AA	Full accounts made up to 31 July 2011	(20 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(10 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jun 2011	AP01	Appointment of Timothy John Bruce Dyson as a director	(2 pages)
09 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
09 Jun 2011	AP01	Appointment of Mr David Mark Dewhurst as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Harold Ure as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Nigel Kersh as a director	(1 page)
13 May 2011	TM02	Termination of appointment of Ogilvie Munro Corporate Finance Ltd as a secretary	(1 page)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(10 pages)
04 Apr 2011	CH04	Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 1 April 2011	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Nigel Kersh as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Harold Ure as a director	(2 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
27 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(16 pages)
04 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
15 Feb 2010	SH19	Statement of capital on 15 February 2010 GBP 1,370	(4 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 370	(3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,369	(3 pages)
02 Feb 2010	AD01	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 2 February 2010	(2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 370	(5 pages)
17 Jan 2010	TM01	Termination of appointment of Ewan Mackie as a director	(2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 September 2009 GBP 2,001	(2 pages)
03 Nov 2009	AP01	Appointment of John Wilmot as a director	(1 page)
03 Nov 2009	AP01	Appointment of Daniel Kersh as a director	(1 page)