NEXT DIGITAL LIMITED — Filings & Documents (615)
Page 1 of 7
(E)Explanatory letter
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-23 · Winding Up
(E)Court Order
2022-03-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-04 · Winding Up
(E)FNA2 - Notification of Resignation of Auditor
2022-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-17 · Address Change
(E)Court order
2021-11-16 · Other
(E)Court order
2021-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)FNIN3 - Notice of Delivery of Interim Report by Inspector
2021-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FNIN1 - Notice of Appointment of Inspector
2021-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)Accounts / Financial Statements
2020-11-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-20 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)Accounts / Financial Statements
2019-10-15 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-21 · Other
(E)Amended document
2019-06-17 · Other
(E)Amended document
2019-05-06 · Other
(E)Amended document
2019-05-06 · Other
(E)FNSC1 - Return of Allotment
2019-01-07 · Share Related
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)Accounts / Financial Statements
2018-10-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)Accounts / Financial Statements
2017-10-16 · Accounts
(E)FNSC1 - Return of Allotment
2017-07-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)Accounts / Financial Statements
2016-10-20 · Accounts
(E)FNSC1 - Return of Allotment
2016-07-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-20 · Name Change
Certificate of Change of Name
2015-10-20 · Name Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)Accounts / Financial Statements
2015-10-09 · Accounts
(E)FNSC1 - Return of Allotment
2015-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)Accounts / Financial Statements
2014-09-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-09-10 · Other
(E)Special resolution
2014-08-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-04 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-04 · Other
(E)Altered Articles of Association
2014-08-04 · Memorandum & Articles
(E)Interim accounts
2014-07-14 · Other
Certificate of Registration on Reduction of Share Capital
2014-06-06 · Share Related
(E)Court order for reduction of share capital
2014-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-24 · Charges
(E)Instrument
2014-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-17 · Charges
(E)Instrument
2014-03-17 · Other
(E)Special resolution for reduction of capital
2014-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-23 · Other
(E)FM1 - Mortgage or charge details
2013-04-17 · Charges
(E)FM1 - Mortgage or charge details
2013-04-17 · Charges
(E)Certificate of Registration of Charge
2013-04-17 · Charges
(E)Certificate of Registration of Charge
2013-04-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-05 · Memorandum & Articles
(E)Amended document
2013-01-31 · Other
(E)FSC1 - Return of Allotments
2013-01-31 · Share Related
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC1 - Return of Allotments
2012-12-24 · Share Related
(E)FSC1 - Return of Allotments
2012-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-06 · Other
(E)Accounts / Financial Statements
2012-08-06 · Accounts
(E)Special resolution
2012-08-02 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)Accounts / Financial Statements
2011-08-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-08-05 · Other
(E)FM1 - Mortgage or charge details
2010-09-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-23 | |
| (E)Court Order | Other | 2022-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-17 | |
| (E)Court order | Other | 2021-11-16 | |
| (E)Court order | Other | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)FNIN3 - Notice of Delivery of Interim Report by Inspector | Other | 2021-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FNIN1 - Notice of Appointment of Inspector | Other | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-21 | |
| (E)Amended document | Other | 2019-06-17 | |
| (E)Amended document | Other | 2019-05-06 | |
| (E)Amended document | Other | 2019-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-20 | |
| Certificate of Change of Name | Name Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-09-10 | |
| (E)Special resolution | Other | 2014-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-04 | |
| (E)Interim accounts | Other | 2014-07-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2014-06-06 | |
| (E)Court order for reduction of share capital | Other | 2014-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-24 | |
| (E)Instrument | Other | 2014-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-17 | |
| (E)Instrument | Other | 2014-03-17 | |
| (E)Special resolution for reduction of capital | Other | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-05 | |
| (E)Amended document | Other | 2013-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-06 | |
| (E)Special resolution | Other | 2012-08-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-27 |
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