NEXTGEAR CAPITAL UK LIMITED

Company number 08696123

Date	Type	Description	View / Download
07 Oct 2014	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 2,171,181.00	(5 pages)
20 May 2014	AD01	Registered office address changed from International House Kingsfield Court Chester Business Park Chester CH4 9RF United Kingdom on 20 May 2014	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Apr 2014	TM01	Termination of appointment of Martin Mcfarland as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of John Wick as a director	(2 pages)
03 Mar 2014	AD01	Registered office address changed from Room 19 Regus House Chester Business Park Heronsway Chester CH4 9QR United Kingdom on 3 March 2014	(1 page)
16 Jan 2014	AP01	Appointment of John Christopher Wick as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Martin Joseph Mcfarland as a director	(3 pages)
13 Jan 2014	AD01	Registered office address changed from Attention George Grant Suite 240 Regus Business Centre Herons Way Chester Business Park Chester CH4 9QR on 13 January 2014	(1 page)
27 Nov 2013	AP01	Appointment of Shauna S Muhl as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Joseph Luppino as a director	(3 pages)
21 Nov 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Sanford H Schwartz as a director	(3 pages)
21 Nov 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 21 November 2013	(2 pages)
21 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
06 Nov 2013	CERTNM	Company name changed next gear capital uk LIMITED\certificate issued on 06/11/13 NM04 ‐ Change of name by provision in articles	(2 pages)
05 Nov 2013	CERTNM	Company name changed newincco 1267 LIMITED\certificate issued on 05/11/13 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 1	(45 pages)