NEXTGEN360 LIMITED

Company number 08116148

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Stada Uk Holdings Ltd as a person with significant control on 1 July 2016 ANNOTATION Clarification a second filed PSC02 was registered on 23/08/2023.	(3 pages)
08 Nov 2016	AP01	Appointment of Mr Barry Draude as a director on 31 October 2016	(2 pages)
08 Nov 2016	AA01	Current accounting period shortened from 4 February 2017 to 31 December 2016	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 4 February 2016	(4 pages) Download iXBRL
14 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 4 February 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
24 Jun 2016	AP03	Appointment of Mr Geoffrey Martin Adams as a secretary on 3 May 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Janet Alpin as a secretary on 3 May 2016	(1 page)
10 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from Unit 3 & 4 Pennine Industrial Estate Gorsey Brow Stockport SK1 3DX England to C/O Thornton & Ross Ltd Linthwaite Labs Linthwaite Huddersfield West Yorkshire HD7 5QH on 10 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Luc Maurice Godelieva Slegers as a director on 5 February 2016	(2 pages)
08 Feb 2016	AP03	Appointment of Ms Janet Alpin as a secretary on 5 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Dieno George as a director on 5 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Samuel Joseph Wilson as a director on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Benjamin Mark Wilson as a director on 5 February 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Samuel Joseph Wilson as a secretary on 5 February 2016	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
19 Nov 2015	CERTNM	Company name changed freshcig LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
17 Nov 2015	AD01	Registered office address changed from 39 Charlecote Road Poynton Cheshire SK12 1DJ to Unit 3 & 4 Pennine Industrial Estate Gorsey Brow Stockport SK1 3DX on 17 November 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(6 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
22 Jun 2015	CH01	Director's details changed for Benjamin Mark Wilson on 31 December 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(6 pages)
24 Jun 2014	CH01	Director's details changed for Samuel Joseph Wilson on 30 April 2014	(2 pages)
24 Jun 2014	CH03	Secretary's details changed for Samuel Joseph Wilson on 30 April 2014	(1 page)