NEW GENERATION MINERALS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-04-03

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03/12/243 December 2024 Micro company accounts made up to 2024-06-30

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2023-04-02

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15/10/2415 October 2024 Registered office address changed from C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP England to C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP on 2024-10-15

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

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Confirmation statement made on 2024-04-03 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-06-30

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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

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20/04/2320 April 2023 Confirmation statement made on 2023-04-03 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Registered office address changed from C/O Wordley Partnership 1 King William Street London EC4N 7AF England to C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP on 2023-03-31

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

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27/04/2227 April 2022 Confirmation statement made on 2022-04-03 with no updates

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21/12/2121 December 2021 Registered office address changed from C/O Wordley Partnership, 1 King William Street C/O Wordley Partnership 1 King William Street London EC4N 7AF England to C/O Wordley Partnership 1 King William Street London EC4N 7AF on 2021-12-21

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16/12/2116 December 2021 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London Greater London EC4Y 0DT England to C/O Wordley Partnership, 1 King William Street C/O Wordley Partnership 1 King William Street London EC4N 7AF on 2021-12-16

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08/07/218 July 2021 Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH

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

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23/06/2123 June 2021 Confirmation statement made on 2021-04-03 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/04/218 April 2021 APPOINTMENT TERMINATED, DIRECTOR LINDSAY MAIR

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11/03/2111 March 2021 ARTICLES OF ASSOCIATION

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11/03/2111 March 2021 ADOPT ARTICLES 26/02/2021

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10/03/2110 March 2021 14/12/20 STATEMENT OF CAPITAL GBP 17256473

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03/02/213 February 2021 27/01/21 STATEMENT OF CAPITAL GBP 17248291

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11/11/2011 November 2020 DIRECTOR APPOINTED MR LINDSAY KEITH ANDERSON MAIR

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10/11/2010 November 2020 09/11/20 STATEMENT OF CAPITAL GBP 16339185

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06/11/206 November 2020 PREVEXT FROM 30/04/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR RORY JENKINS

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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13/03/2013 March 2020 SECOND FILED SH01 - 23/01/20 STATEMENT OF CAPITAL GBP 15438731

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28/02/2028 February 2020 SUB-DIVISION 03/12/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM OLD DAIRY CHURCH ROAD MILSTON WILTSHIRE SP4 8GP ENGLAND

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13/02/2013 February 2020 NOTIFICATION OF PSC STATEMENT ON 23/01/2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 26 GROSVENOR STREET LONDON W1K 4QW UNITED KINGDOM

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06/02/206 February 2020 23/01/20 STATEMENT OF CAPITAL GBP 15438729

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06/02/206 February 2020 CESSATION OF RORY HARRY JOHN JENKINS AS A PSC

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06/02/206 February 2020 CESSATION OF ARTHUR DARIVES AS A PSC

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06/02/206 February 2020 DIRECTOR APPOINTED MR PATRICK STEPHEN GERALD KENNEDY

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY JENKINS

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY THEUNIS BASSAGE

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN

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11/11/1911 November 2019 CESSATION OF PATRICK STEPHEN GERALD KENNEDY AS A PSC

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY

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07/11/197 November 2019 DIRECTOR APPOINTED MR RORY JENKINS

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16/10/1916 October 2019 ADOPT ARTICLES 26/09/2019

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26/09/1926 September 2019 COMPANY NAME CHANGED TRANS PACIFIC ENERGY GROUP (UK) LIMITED CERTIFICATE ISSUED ON 26/09/19

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23/09/1923 September 2019 ADOPT ARTICLES 11/09/2019

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12/09/1912 September 2019 COMPANY NAME CHANGED CRAKE LIMITED CERTIFICATE ISSUED ON 12/09/19

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11/09/1911 September 2019 APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED

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11/09/1911 September 2019 SECRETARY APPOINTED MR THEUNIS JOHN BASSAGE

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11/09/1911 September 2019 CESSATION OF WILTON NOMINEES LIMITED AS A PSC

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11/09/1911 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 2

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11/09/1911 September 2019 DIRECTOR APPOINTED MR ARTHUR DARIVAS

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11/09/1911 September 2019 DIRECTOR APPOINTED MR PATRICK STEPHEN GERALD KENNEDY

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11/09/1911 September 2019 DIRECTOR APPOINTED MR MICHAEL BRADLEY WARREN

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DARIVES

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK STEPHEN GERALD KENNEDY

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL

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05/06/195 June 2019 30/04/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/10/1830 October 2018 ADOPT ARTICLES 19/10/2018

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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