NEXTGENXV LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Memorandum and Articles of Association |
23/07/2523 July 2025 New | Resolutions |
22/07/2522 July 2025 | Statement of capital following an allotment of shares on 2025-07-18 |
21/07/2521 July 2025 | Appointment of Mr Edvard Arman Tveten as a director on 2025-07-18 |
21/07/2521 July 2025 | Appointment of Mr Ulf Daniel Franck as a director on 2025-07-18 |
21/07/2521 July 2025 | Appointment of Mr per Jonas Persson as a director on 2025-07-18 |
18/07/2518 July 2025 | Cessation of Richard Leslie Jackson as a person with significant control on 2025-07-18 |
18/07/2518 July 2025 | Termination of appointment of Michael Thomas Pullen as a director on 2025-07-18 |
18/07/2518 July 2025 | Termination of appointment of Richard Leslie Jackson as a director on 2025-07-18 |
18/07/2518 July 2025 | Notification of a person with significant control statement |
18/07/2518 July 2025 | Cessation of Michael Thomas Pullen as a person with significant control on 2025-07-18 |
18/07/2518 July 2025 | Notification of Michael Thomas Pullen as a person with significant control on 2025-06-04 |
18/07/2518 July 2025 | Cessation of Angus John Fraser Savage as a person with significant control on 2025-07-18 |
04/06/254 June 2025 | Director's details changed for Mr Thomas Michael Pullen on 2025-06-04 |
30/05/2530 May 2025 | Appointment of Mr Thomas Michael Pullen as a director on 2025-05-30 |
29/03/2529 March 2025 | Micro company accounts made up to 2024-06-30 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
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 |
30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
16/08/2316 August 2023 | Cessation of Michael Thomas Pullen as a person with significant control on 2023-08-01 |
16/08/2316 August 2023 | Termination of appointment of Michael Thomas Pullen as a director on 2023-08-06 |
27/07/2327 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
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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