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NEXT GENERATION TRAVEL LIMITED

Company number 07406226

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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)
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
19 Oct 2023 AP01 Appointment of Mr Andrew James Morris as a director on 9 August 2023
19 Oct 2023 TM01 Termination of appointment of David Peter Finch as a director on 9 August 2023
12 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
16 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
16 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 SH08 Change of share class name or designation
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH10 Particulars of variation of rights attached to shares
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 817,748
18 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
27 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
07 Apr 2021 AP01 Appointment of Mrs Maria Whiteman as a director on 7 April 2021
05 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
28 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
23 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
18 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
02 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates