NEXT 15 HOLDCO1 LIMITED

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DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 Application to strike the company off the register

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30/11/2330 November 2023 Satisfaction of charge 1 in full

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22/11/2322 November 2023

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22/11/2322 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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09/11/239 November 2023

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09/11/239 November 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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05/06/235 June 2023 Second filing of Confirmation Statement dated 2021-06-01

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05/06/235 June 2023 Second filing of Confirmation Statement dated 2022-06-01

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05/06/235 June 2023 Second filing of Confirmation Statement dated 2020-06-01

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12/04/2312 April 2023 Certificate of change of name

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17/02/2317 February 2023 Certificate of change of name

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06/02/236 February 2023 Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on 2023-02-06

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19/01/2319 January 2023 Director's details changed for Mr Peter Jonathan Harris on 2023-01-01

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19/01/2319 January 2023 Director's details changed for Mr Jonathan Andrew Peachey on 2023-01-01

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31/10/2231 October 2022

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31/10/2231 October 2022

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31/10/2231 October 2022 Audit exemption subsidiary accounts made up to 2022-01-31

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31/10/2231 October 2022

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14/06/2214 June 2022 Confirmation statement made on 2022-06-01 with no updates

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05/05/225 May 2022 Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

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05/05/225 May 2022 Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

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09/11/219 November 2021

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09/11/219 November 2021 Audit exemption subsidiary accounts made up to 2021-01-31

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09/11/219 November 2021

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09/11/219 November 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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24/07/2024 July 2020 COMPANY NAME CHANGED NEXT FIFTEEN HOLDCO1 LIMITED CERTIFICATE ISSUED ON 24/07/20

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09/06/209 June 2020 Confirmation statement made on 2020-06-01 with no updates

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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08/06/208 June 2020 SHARE PREMIUM ACCOUNT REDUCED TO NIL 19/05/2020

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08/06/208 June 2020 STATEMENT BY DIRECTORS

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08/06/208 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 1

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08/06/208 June 2020 DIVIDEND RECOMMENDED 19/05/2020

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08/06/208 June 2020 REDUCE ISSUED CAPITAL 19/05/2020

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08/06/208 June 2020 SOLVENCY STATEMENT DATED 19/05/20

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PEACHEY / 31/01/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN HARRIS / 31/01/2020

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DYSON

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25/10/1925 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19

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25/10/1925 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19

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25/10/1925 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19

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25/10/1925 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 111 BELL STREET GLASGOW STRATHCLYDE G4 0TQ

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY

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01/03/191 March 2019 COMPANY NAME CHANGED ARCHETYPE AGENCY LIMITED CERTIFICATE ISSUED ON 01/03/19

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01/03/191 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1922 February 2019 COMPANY NAME CHANGED NEXT FIFTEEN HOLDCO1 LIMITED CERTIFICATE ISSUED ON 22/02/19

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04/02/194 February 2019 COMPANY NAME CHANGED SAVANTA GROUP LTD CERTIFICATE ISSUED ON 04/02/19

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04/12/184 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18

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04/12/184 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18

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26/11/1826 November 2018 COMPANY NAME CHANGED BITEDA LIMITED CERTIFICATE ISSUED ON 26/11/18

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06/11/186 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18

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06/11/186 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18

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03/11/183 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018

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15/10/1815 October 2018 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL

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02/03/182 March 2018 DIRECTOR APPOINTED MS LUCY DIANA LOWRY

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHAD BUTZ

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL KERSH

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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19/08/1619 August 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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03/11/153 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL / 01/06/2015

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHAD BUTZ / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015

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16/09/1416 September 2014 AUDITOR'S RESIGNATION

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11/09/1411 September 2014 AUDITOR'S RESIGNATION

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08/07/148 July 2014 CURREXT FROM 31/07/2014 TO 31/01/2015

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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27/03/1427 March 2014 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WILMOT

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28/08/1328 August 2013 COMPANY NAME CHANGED CMG WORLDWIDE LIMITED CERTIFICATE ISSUED ON 28/08/13

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28/08/1328 August 2013 CHANGE OF NAME 23/08/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 17/06/2013

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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22/04/1322 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILMOT / 01/02/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KERSH / 01/02/2012

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/06/1113 June 2011 ADOPT ARTICLES 12/05/2011

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09/06/119 June 2011 DIRECTOR APPOINTED TIMOTHY JOHN BRUCE DYSON

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09/06/119 June 2011 DIRECTOR APPOINTED MR DAVID MARK DEWHURST

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09/06/119 June 2011 CURRSHO FROM 31/12/2011 TO 31/07/2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL KERSH

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY OGILVIE MUNRO CORPORATE FINANCE LTD

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR HAROLD URE

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04/04/114 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGILVIE MUNRO CORPORATE FINANCE LTD / 01/04/2011

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR APPOINTED MR NIGEL KERSH

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01/04/111 April 2011 DIRECTOR APPOINTED MR HAROLD URE

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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04/08/104 August 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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15/02/1015 February 2010 15/02/10 STATEMENT OF CAPITAL GBP 1370

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03/02/103 February 2010 10/11/09 STATEMENT OF CAPITAL GBP 370

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ

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02/02/102 February 2010 24/09/09 STATEMENT OF CAPITAL GBP 1369

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22/01/1022 January 2010 10/11/09 STATEMENT OF CAPITAL GBP 370

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17/01/1017 January 2010 APPOINTMENT TERMINATED, DIRECTOR EWAN MACKIE

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07/12/097 December 2009 27/09/09 STATEMENT OF CAPITAL GBP 2001

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03/11/093 November 2009 DIRECTOR APPOINTED CHAD BUTZ

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03/11/093 November 2009 DIRECTOR APPOINTED STEPHEN PAUL

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03/11/093 November 2009 DIRECTOR APPOINTED DANIEL KERSH

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03/11/093 November 2009 DIRECTOR APPOINTED JOHN WILMOT

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23/10/0923 October 2009 24/09/09 STATEMENT OF CAPITAL GBP 1001

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/098 September 2009 DIRECTOR APPOINTED EWAN WILLIAM MACKIE

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03/09/093 September 2009 SECRETARY APPOINTED OGILVIE MUNRO CORPORATE FINANCE LTD

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28/08/0928 August 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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28/08/0928 August 2009 ADOPT MEM AND ARTS 25/08/2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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