NEXT DLP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Statement of capital on 2025-03-27 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Resolutions |
| 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 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 29/10/2429 October 2024 | |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-05 |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-08-05 |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Notification of Fortinet Uk Limited as a person with significant control on 2024-08-05 |
| 07/08/247 August 2024 | Withdrawal of a person with significant control statement on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of James Daniel Weeks as a director on 2024-08-05 |
| 07/08/247 August 2024 | Termination of appointment of Simon James Winn Evans as a director on 2024-08-05 |
| 07/08/247 August 2024 | Termination of appointment of Victor Hurpia Da Rocha as a director on 2024-08-05 |
| 07/08/247 August 2024 | Appointment of Mr Brian Alan Pollard as a director on 2024-08-05 |
| 07/08/247 August 2024 | Appointment of Mrs Margrit Christiane Ohlgart as a director on 2024-08-05 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 26/04/2426 April 2024 | Termination of appointment of Mark Daniel Blake as a director on 2024-04-18 |
| 29/02/2429 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of Fredrik Halvorsen as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Victor Hurpia Da Rocha as a director on 2023-12-05 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 07/09/237 September 2023 | Certificate of change of name |
| 24/07/2324 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 07/03/237 March 2023 | Purchase of own shares. |
| 07/03/237 March 2023 | Cancellation of shares. Statement of capital on 2023-01-06 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 30/09/2230 September 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Resolutions |
| 17/02/2217 February 2022 | Certificate of change of name |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-10-20 with updates |
| 20/10/2120 October 2021 | Incorporation |
| 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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