NEXTGENXV LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewMemorandum and Articles of Association

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23/07/2523 July 2025 NewResolutions

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22/07/2522 July 2025 Statement of capital following an allotment of shares on 2025-07-18

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21/07/2521 July 2025 Appointment of Mr Edvard Arman Tveten as a director on 2025-07-18

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21/07/2521 July 2025 Appointment of Mr Ulf Daniel Franck as a director on 2025-07-18

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21/07/2521 July 2025 Appointment of Mr per Jonas Persson as a director on 2025-07-18

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18/07/2518 July 2025 Cessation of Richard Leslie Jackson as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Termination of appointment of Michael Thomas Pullen as a director on 2025-07-18

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18/07/2518 July 2025 Termination of appointment of Richard Leslie Jackson as a director on 2025-07-18

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18/07/2518 July 2025 Notification of a person with significant control statement

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18/07/2518 July 2025 Cessation of Michael Thomas Pullen as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Notification of Michael Thomas Pullen as a person with significant control on 2025-06-04

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18/07/2518 July 2025 Cessation of Angus John Fraser Savage as a person with significant control on 2025-07-18

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04/06/254 June 2025 Director's details changed for Mr Thomas Michael Pullen on 2025-06-04

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30/05/2530 May 2025 Appointment of Mr Thomas Michael Pullen as a director on 2025-05-30

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Registered office address changed from A S M House 103a Keymer Road Hassocks BN6 8QL England to Unit 10 the Stanley Centre Kelvin Way Crawley RH10 9SE on 2024-05-28

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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16/08/2316 August 2023 Cessation of Michael Thomas Pullen as a person with significant control on 2023-08-01

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16/08/2316 August 2023 Termination of appointment of Michael Thomas Pullen as a director on 2023-08-06

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27/07/2327 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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