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NEXT PROPERTY HOLDING COMPANY LIMITED

Company number 14702081

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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)
22 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	MR01	Registration of charge 147020810002, created on 21 September 2023	View PDF Registration of charge 147020810002, created on 21 September 2023 - link opens in a new window - 50 pages (50 pages)
01 Sep 2023	TM01	Termination of appointment of Colin Ventre as a director on 6 August 2023	View PDF Termination of appointment of Colin Ventre as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	MR01	Registration of charge 147020810001, created on 26 May 2023	View PDF Registration of charge 147020810001, created on 26 May 2023 - link opens in a new window - 78 pages (78 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
18 May 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 - 2 pages (2 pages)
17 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Paul Ventre as a person with significant control on 20 April 2023	View PDF Cessation of Paul Ventre as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 229.5	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 229.5 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH19	Statement of capital on 21 April 2023 GBP 33.60	View PDF Statement of capital on 21 April 2023 GBP 33.60 - link opens in a new window - 7 pages (7 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 20/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CAP-SS	Solvency Statement dated 20/04/23	View PDF Solvency Statement dated 20/04/23 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-03 GBP .01	View PDF Incorporation Statement of capital on 2023-03-03 GBP .01 - link opens in a new window - 39 pages (39 pages)

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