NEXTGEN MIDCO LIMITED
Company number 15075281 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Group of companies' accounts made up to 2026-03-31 · 29 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 5 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr James Thomas Bowen on 2026-01-14 · 2 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-15 · 3 pages | View document |
| 18 Nov 2025 | Termination of appointment of Nicole Brodie as a secretary on 2025-11-01 · 1 page | View document |
| 18 Nov 2025 | Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages | View document |
| 10 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 29 pages | View document |
| 24 Apr 2025 | Appointment of Lewis Milne Cameron as a director on 2025-04-17 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Thomas Hawkesworth as a director on 2025-04-17 · 1 page | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2024-03-31 · 30 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Benjamin David Clarke on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Thomas Hawkesworth on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr William Alexander Forbes on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr James Thomas Bowen on 2024-06-19 · 2 pages | View document |
| 2 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 31 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 26 Feb 2024 | Registered office address changed from The Point 8th Floor 37 North Wharf Road London W2 1AF England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2024-02-26 · 1 page | View document |
| 26 Feb 2024 | Appointment of Nicole Brodie as a secretary on 2024-02-12 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 5 pages | View document |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 6 pages | View document |
| 6 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Change of details for Firstgroup Energy Limited as a person with significant control on 2023-11-22 · 5 pages | View document |
| 5 Dec 2023 | Notification of Hitachi Zerocarbon Battery Holding Limited as a person with significant control on 2023-11-22 · 4 pages | View document |
| 1 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Benjamin David Clarke as a director on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Thomas Hawkesworth as a director on 2023-11-22 · 2 pages | View document |
| 17 Nov 2023 | Registration of charge 150752810001, created on 2023-11-16 · 21 pages | View document |
| 3 Oct 2023 | Current accounting period shortened from 2024-08-31 to 2024-03-31 · 3 pages | View document |
| 16 Aug 2023 | Incorporation · 39 pages | View document |