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NEXTGEN CLEARING LIMITED

Company number 06339120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2024 SH06 Cancellation of shares. Statement of capital on 26 October 2024
  • GBP 3,489.60
11 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
10 Dec 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2024
  • GBP 3,519.60
10 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation duty has been paid on this repurchase
05 Nov 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 5,034.20
04 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
08 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share buyback 05/09/2024
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
23 Apr 2024 TM01 Termination of appointment of Juergen Appel as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Peter Jon Carpenter as a director on 10 April 2024
22 Apr 2024 TM01 Termination of appointment of Soeren Kier Christensen as a director on 10 April 2024
15 Mar 2024 PSC04 Change of details for Mr Kiritkumar Ruparelia as a person with significant control on 9 April 2021
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 5,786.1
31 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 5,763.6
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 5,729.6
02 Aug 2021 AP01 Appointment of Mr Ashraf Raymond Iskander as a director on 29 June 2021