NEXT GENERATION EXTERNALS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-22 with updates

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22/05/2522 May 2025

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13/05/2513 May 2025 Cessation of Sam Barr as a person with significant control on 2024-04-06

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13/05/2513 May 2025 Cessation of Christopher Ryan Day as a person with significant control on 2024-04-06

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13/05/2513 May 2025 Notification of Nxt Gen Limited as a person with significant control on 2024-04-06

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12/05/2512 May 2025 Second filing of Confirmation Statement dated 2024-04-22

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03/04/253 April 2025 Appointment of Miss Shauna Christina Wilkinson as a director on 2025-03-28

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03/04/253 April 2025 Appointment of Miss Chelsea Louise Egan as a director on 2025-03-28

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-22 with updates

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01/05/241 May 2024 Change of share class name or designation

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2023-08-01

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Change of share class name or designation

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Amended total exemption full accounts made up to 2022-02-28

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07/02/247 February 2024 Total exemption full accounts made up to 2023-03-31

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09/01/249 January 2024 Director's details changed for Christopher Ryan Day on 2023-09-01

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09/01/249 January 2024 Change of details for Christopher Day as a person with significant control on 2023-09-01

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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01/09/231 September 2023 Registration of charge 125693810002, created on 2023-08-31

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23/08/2323 August 2023 Change of details for Christopher Day as a person with significant control on 2020-04-23

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22/08/2322 August 2023 Director's details changed for Christopher Day on 2020-04-23

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04/08/234 August 2023 Satisfaction of charge 125693810001 in full

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09/05/239 May 2023 Confirmation statement made on 2023-04-22 with no updates

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04/05/234 May 2023 Director's details changed for Sam Barr on 2023-02-13

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03/05/233 May 2023 Director's details changed for Christopher Day on 2023-02-13

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03/05/233 May 2023 Change of details for Sam Barr as a person with significant control on 2023-02-13

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03/05/233 May 2023 Change of details for Christopher Day as a person with significant control on 2023-02-13

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28/04/2328 April 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Registered office address changed from Suites 1&2 High Street Rayleigh SS6 7EA England to Msb House 35 Websters Way Rayleigh Essex SS6 8JQ on 2023-03-28

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/11/213 November 2021 Registration of charge 125693810001, created on 2021-11-03

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18/05/2118 May 2021 28/02/21 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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16/04/2116 April 2021 PREVSHO FROM 30/04/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/04/2023 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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