NXG GLOBAL GROUP LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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01/11/241 November 2024 Termination of appointment of Rodney Shearer Coffey as a director on 2024-10-22

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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30/11/2130 November 2021 Registration of charge SC5532040003, created on 2021-11-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT 1 HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY SCOTLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 109 HOLBURN STREET ABERDEEN AB10 6BQ SCOTLAND

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24/08/1824 August 2018 ADOPT ARTICLES 08/08/2018

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15/08/1815 August 2018 08/08/18 STATEMENT OF CAPITAL GBP 533600

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME KENNETH SPEIRS

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15/08/1815 August 2018 DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / RODNEY COFFEY / 08/08/2018

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5532040002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5532040001

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27/02/1727 February 2017 27/02/17 STATEMENT OF CAPITAL GBP 400100

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20/02/1720 February 2017 DIRECTOR APPOINTED MR MARK STEPHEN

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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