NEXT STAGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 02/06/252 June 2025 | Resolutions |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 30/05/2530 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Termination of appointment of Alistair Grant as a director on 2025-03-31 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-06-30 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-09-18 |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Resolutions |
| 02/07/242 July 2024 | Termination of appointment of Robert Currie as a director on 2024-06-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 27/03/2327 March 2023 | Director's details changed for Mr Craig James Elliot on 2023-03-17 |
| 27/03/2327 March 2023 | Director's details changed for Mr Robert Currie on 2023-03-17 |
| 27/03/2327 March 2023 | Director's details changed for Mr Alistair Grant on 2023-03-17 |
| 27/03/2327 March 2023 | Director's details changed for Mrs Barbara Ann Scanlon on 2023-03-17 |
| 14/03/2314 March 2023 | Change of details for Bam Scotland Limited as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Registered office address changed from C/O Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow Glasgow G1 2QB Scotland to C/O Grants Scotland Ltd 5th Floor, 120 West Regent Street Glasgow G2 2QD on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Cle Holdings Limited as a person with significant control on 2023-03-14 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-06-30 |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 24/06/2124 June 2021 | Change of details for Bam Scotland Limited as a person with significant control on 2020-09-04 |
| 24/06/2124 June 2021 | Change of details for Cle Holdings Limited as a person with significant control on 2020-09-04 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 17/06/2117 June 2021 | Notification of Cle Holdings Limited as a person with significant control on 2020-09-04 |
| 16/06/2116 June 2021 | Notification of Bam Scotland Limited as a person with significant control on 2020-09-04 |
| 16/06/2116 June 2021 | Withdrawal of a person with significant control statement on 2021-06-16 |
| 08/06/208 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company