NXGEN EUROPE LTD

Company number 07293367

Date	Type	Description	View / Download
03 May 2018	AD01	Registered office address changed from Picadilly Plaza Piccadilly Plaza 13th Floor City Tower Manchester M1 4BT England to City Tower Piccadilly Plaza 13th Floor City Tower Manchester M1 4BT on 3 May 2018	(1 page)
30 Apr 2018	AD01	Registered office address changed from C/O Rebecca Lyons Blue Tower Blue Media City Uk Salford M50 2st England to Picadilly Plaza Piccadilly Plaza 13th Floor City Tower Manchester M1 4BT on 30 April 2018	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from C/O Rebecca Lyons Blue Tower Blue Media City Uk Salford M50 2st England to C/O Rebecca Lyons Blue Tower Blue Media City Uk Salford M50 2st on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Piccadilly House Suite 510 Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP England to C/O Rebecca Lyons Blue Tower Blue Media City Uk Salford M50 2st on 10 November 2016	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(15 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Jul 2015	AD01	Registered office address changed from Piccadilly House Suite 609 49 Piccadilly Manchester Lancashire M1 2AP to Piccadilly House Suite 510 Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 29 July 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Aug 2014	TM01	Termination of appointment of Caitlin Maye O'hara Caltabiano as a director on 7 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from Suite 609, 49 Piccadilly Suite 609, 49 Piccadilly Piccadilly House Manchester M1 2AP Great Britain on 15 May 2014	(1 page)
08 May 2014	AP01	Appointment of Dr Giuseppe Antonio Armando Caltabiano as a director	(2 pages)
07 May 2014	AD01	Registered office address changed from 49 Piccadilly Suite 609 49 Piccadilly Manchester M1 2AP on 7 May 2014	(1 page)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
01 May 2014	AD02	Register inspection address has been changed from C/O Flat 1 Charlotte Ct. Old Kent Road London SE1 4NU England	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Nov 2013	AD01	Registered office address changed from 50 Broadway St. James Park London London SW1H 0RG United Kingdom on 26 November 2013	(1 page)
25 Jul 2013	TM01	Termination of appointment of Dillon Nitopi as a director	(1 page)
02 Jul 2013	AP01	Appointment of Ms. Caitlin Maye O'hara Caltabiano as a director	(2 pages)
27 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)

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