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NEXT GENERATION AM TECHNOLOGIES LTD

Company number 09817056

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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)
10 Aug 2021 AP01 Appointment of Mr Jason Pritchard as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Mr Michael Schraps as a director on 6 August 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
30 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Sep 2020 PSC04 Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 23 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Thomas Benjamin Dawes on 22 September 2020
12 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
26 Jul 2017 AD01 Registered office address changed from Infolab 21 Lancaster University Lancaster LA1 4YW England to 32 Derby Street Ormskirk Lancashire L39 2BY on 26 July 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
20 Jun 2016 AD01 Registered office address changed from Preston Technology Centre Marsh Lane Preston PR1 8UQ England to Infolab 21 Lancaster University Lancaster LA1 4YW on 20 June 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 10,010.00
29 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 10,000
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 SH08 Change of share class name or designation