NEXT GENERATION INVESTMENTS (SPV 1) LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewSatisfaction of charge 116526440080 in full

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02/09/252 September 2025 NewSatisfaction of charge 116526440072 in full

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26/08/2526 August 2025 NewRegistration of charge 116526440085, created on 2025-08-22

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11/08/2511 August 2025 NewRegistration of charge 116526440084, created on 2025-08-01

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09/07/259 July 2025 NewRegistration of charge 116526440083, created on 2025-07-03

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10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with no updates

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05/06/255 June 2025 Satisfaction of charge 116526440078 in full

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31/05/2531 May 2025 Registration of charge 116526440081, created on 2025-05-27

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28/05/2528 May 2025 Registration of charge 116526440080, created on 2025-05-16

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23/05/2523 May 2025 Registration of charge 116526440079, created on 2025-05-23

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16/05/2516 May 2025 Registration of charge 116526440078, created on 2025-05-16

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13/05/2513 May 2025 Satisfaction of charge 116526440069 in full

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08/04/258 April 2025 Registration of charge 116526440077, created on 2025-03-21

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03/04/253 April 2025 Registration of charge 116526440076, created on 2025-03-17

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31/03/2531 March 2025 Registration of charge 116526440075, created on 2025-03-21

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21/02/2521 February 2025 Registration of charge 116526440074, created on 2025-02-19

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19/02/2519 February 2025 Satisfaction of charge 116526440068 in full

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16/01/2516 January 2025 Satisfaction of charge 116526440071 in full

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17/12/2417 December 2024 Registration of charge 116526440073, created on 2024-12-16

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Registration of charge 116526440072, created on 2024-11-22

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18/11/2418 November 2024 Satisfaction of charge 116526440070 in full

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25/10/2425 October 2024 Registration of charge 116526440071, created on 2024-10-21

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07/10/247 October 2024 Satisfaction of charge 116526440067 in full

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30/08/2430 August 2024 Registration of charge 116526440070, created on 2024-08-27

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17/07/2417 July 2024 Registration of charge 116526440069, created on 2024-07-16

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09/07/249 July 2024 Satisfaction of charge 116526440064 in full

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05/07/245 July 2024 Registration of charge 116526440068, created on 2024-06-14

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03/07/243 July 2024 Satisfaction of charge 116526440063 in full

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 with no updates

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10/06/2410 June 2024 Registration of charge 116526440066, created on 2024-06-07

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10/06/2410 June 2024 Registration of charge 116526440067, created on 2024-06-06

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21/05/2421 May 2024 Satisfaction of charge 116526440060 in full

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

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29/02/2429 February 2024 Registration of charge 116526440065, created on 2024-02-23

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16/02/2416 February 2024 Registration of charge 116526440064, created on 2024-02-16

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01/02/241 February 2024 Registration of charge 116526440063, created on 2024-01-29

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24/11/2324 November 2023 Registration of charge 116526440062, created on 2023-11-24

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01/11/231 November 2023 Satisfaction of charge 116526440043 in full

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01/11/231 November 2023 Satisfaction of charge 116526440052 in full

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31/10/2331 October 2023 Registration of charge 116526440061, created on 2023-10-16

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23/10/2323 October 2023 Registration of charge 116526440060, created on 2023-10-13

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Registration of charge 116526440059, created on 2023-09-29

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12/09/2312 September 2023 Registration of charge 116526440058, created on 2023-09-08

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11/07/2311 July 2023 Registration of charge 116526440057, created on 2023-07-07

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10/07/2310 July 2023 Registration of charge 116526440056, created on 2023-07-04

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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03/05/233 May 2023 Registration of charge 116526440055, created on 2023-05-02

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11/04/2311 April 2023 Registration of charge 116526440054, created on 2023-04-06

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

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29/03/2329 March 2023 Satisfaction of charge 116526440037 in full

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29/03/2329 March 2023 Satisfaction of charge 116526440046 in full

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12/03/2312 March 2023 Registration of charge 116526440053, created on 2023-03-08

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01/03/231 March 2023 Satisfaction of charge 116526440049 in full

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21/02/2321 February 2023 Registration of charge 116526440052, created on 2023-02-20

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17/02/2317 February 2023 Registration of charge 116526440051, created on 2023-02-17

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13/01/2313 January 2023 Satisfaction of charge 116526440045 in full

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22/12/2222 December 2022 Satisfaction of charge 116526440044 in full

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13/11/2213 November 2022 Registration of charge 116526440050, created on 2022-11-11

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10/11/2210 November 2022 Satisfaction of charge 116526440048 in full

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30/09/2230 September 2022 Satisfaction of charge 116526440042 in full

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30/09/2230 September 2022 Satisfaction of charge 116526440034 in full

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27/09/2227 September 2022 Registration of charge 116526440049, created on 2022-09-15

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27/09/2227 September 2022 Registration of charge 116526440048, created on 2022-09-09

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18/05/2218 May 2022 Registration of charge 116526440042, created on 2022-05-16

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16/04/2216 April 2022 Registration of charge 116526440040, created on 2022-04-06

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16/04/2216 April 2022 Registration of charge 116526440039, created on 2022-04-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Registration of charge 116526440034, created on 2022-01-28

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12/12/2112 December 2021 Registration of charge 116526440033, created on 2021-12-03

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05/12/215 December 2021 Registration of charge 116526440032, created on 2021-11-19

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16/11/2116 November 2021 Director's details changed for Mr Jonathan Paul Nuttall on 2021-11-16

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16/11/2116 November 2021 Registered office address changed from Suite 33 18 Union Road Solihull West Midlands B91 3DH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2021-11-16

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20/10/2120 October 2021 Registration of charge 116526440031, created on 2021-10-08

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02/10/212 October 2021 Registration of charge 116526440030, created on 2021-09-17

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27/07/2127 July 2021 Registration of charge 116526440027, created on 2021-07-23

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13/07/2113 July 2021 Registration of charge 116526440026, created on 2021-07-09

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13/06/2113 June 2021 Registration of charge 116526440025, created on 2021-06-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440012

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440011

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05/08/205 August 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440010

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440009

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440008

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440007

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440006

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440005

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440004

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440003

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116526440002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM UNIT 13 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE B60 3DJ UNITED KINGDOM

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL NUTTALL / 28/08/2019

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL CHAMBERLAIN / 28/08/2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL NUTTALL / 19/08/2019

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL NUTTALL

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16/08/1916 August 2019 CESSATION OF GEORGE NICHOLAS DAVIES AS A PSC

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL CHAMBERLAIN

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116526440001

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28/01/1928 January 2019 DIRECTOR APPOINTED MR JONATHAN PAUL NUTTALL

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28/01/1928 January 2019 DIRECTOR APPOINTED MR STEVEN PAUL CHAMBERLAIN

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31/10/1831 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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