NEXT DLP HOLDINGS LIMITED

Company Documents

DateDescription
27/03/2527 March 2025

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27/03/2527 March 2025 Statement of capital on 2025-03-27

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27/03/2527 March 2025

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27/03/2527 March 2025 Resolutions

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16/01/2516 January 2025 Registered office address changed from Huckletree, Media Works Building 191 Wood Lane London W12 7FP England to Gainsborough House Unit 2 Manor Park Manor Farm Road Reading RG2 0NA on 2025-01-16

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21/11/2421 November 2024 Confirmation statement made on 2024-10-20 with updates

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29/10/2429 October 2024

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/08/2422 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-05

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16/08/2416 August 2024 Cancellation of shares. Statement of capital on 2024-08-05

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08/08/248 August 2024 Memorandum and Articles of Association

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07/08/247 August 2024 Notification of Fortinet Uk Limited as a person with significant control on 2024-08-05

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07/08/247 August 2024 Withdrawal of a person with significant control statement on 2024-08-07

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07/08/247 August 2024 Termination of appointment of James Daniel Weeks as a director on 2024-08-05

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07/08/247 August 2024 Termination of appointment of Simon James Winn Evans as a director on 2024-08-05

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07/08/247 August 2024 Termination of appointment of Victor Hurpia Da Rocha as a director on 2024-08-05

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07/08/247 August 2024 Appointment of Mr Brian Alan Pollard as a director on 2024-08-05

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07/08/247 August 2024 Appointment of Mrs Margrit Christiane Ohlgart as a director on 2024-08-05

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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26/04/2426 April 2024 Termination of appointment of Mark Daniel Blake as a director on 2024-04-18

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29/02/2429 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-04

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Memorandum and Articles of Association

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2023-12-04

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05/12/235 December 2023 Termination of appointment of Fredrik Halvorsen as a director on 2023-12-05

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05/12/235 December 2023 Appointment of Mr Victor Hurpia Da Rocha as a director on 2023-12-05

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06/11/236 November 2023 Confirmation statement made on 2023-10-20 with updates

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07/09/237 September 2023 Certificate of change of name

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24/07/2324 July 2023 Unaudited abridged accounts made up to 2022-12-31

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-06-07

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-02-22

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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07/03/237 March 2023 Purchase of own shares.

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07/03/237 March 2023 Cancellation of shares. Statement of capital on 2023-01-06

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-01-13

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with updates

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30/09/2230 September 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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04/03/224 March 2022 Memorandum and Articles of Association

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04/03/224 March 2022 Resolutions

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17/02/2217 February 2022 Certificate of change of name

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24/12/2124 December 2021 Confirmation statement made on 2021-10-20 with updates

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20/10/2120 October 2021 Incorporation

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20/10/2120 October 2021 Registered office address changed from Charter Place Middlesex Middlesex Middlesex UB8 1JG United Kingdom to First Floor, the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 2021-10-20

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